Money laundering

As the Kurir writes, referring to its sources, they are suspected of money laundering. According to unofficial information, the owners of private companies and agencies were arrested.
Blic, on the other hand, learns that the detainees are suspected of having laundered over 350 million dinars and are charged with the criminal offense of money laundering.

Lithuania finds itself at the forefront of cryptocurrency expansion within the EU, boasting one of the largest counts of crypto companies. However, this surge has prompted regulators to sound the alarm, citing concerns about potential misuse for money laundering and criminal endeavors, as reported by Latvian public electronic media.

Amid the investigations into money laundering and tax evasion targeting numerous influencers, the ruling Justice and Development Party (AKP)'s comprehensive 60-article judiciary bill to be submitted in the upcoming year will include regulations addressing high-profile accounts suspected of criminal activities.

Amid the growing scrutiny of the business practices of social media influencers, the provincial prosecutor's office has seized the assets of Neslim Güngen and her husband, İnanç Güngen, the owners of a chain of beauty salons, following an investigation.

In the wake of the high-profile arrest of Turkish influencer Dilan Polat and her husband on charges of money laundering and tax evasion, the Treasury and Finance Ministry has established a team to investigate social media figures.

The move comes as authorities intensify efforts to combat financial crimes within the influencer community.

Following the arrest of Dilan Polat over money laundering and tax evasion, inspections of beauty centers have increased, with the Health Ministry starting additional inspections by assigning six teams across the country's 81 provinces.

SKOPJE, Nov 30 (Tanjug) - The FMs of Serbia, Montenegro, North Macedonia, Bosnia and Herzegovina and Albania signed on Thursday in Skopje a joint statement on the fight against corruption.

The recent investigations targeting influencers who own beauty centers have cast a shadow on the business, leading to an 80 percent decline in operations across the country, a sector representative has said.

Social media influencers have recently been in the spotlight over allegations of money laundering and tax evasion, following a series of investigations and arrests of high-profile figures.

Turkish police have dismantled the notorious international criminal organization Comanchero, arresting 18 of its alleged members.

The arrests come after a joint effort by Turkish law enforcement agencies to apprehend individuals involved in a wide range of criminal activities, including drug trafficking, murder, armed robbery, arson, kidnapping and global money laundering.