Legal
Turkey Detains New Suspects in Can Holding Investigation
Turkish authorities detained 26 people in a new wave of raids targeting Can Holding and its affiliates, expanding an investigation into what prosecutors describe as a criminal organization accused of fraud and money laundering.
The Istanbul Chief Public Prosecutor’s Office said the probe focuses on Can Holding executives and associates suspected of “forming an organization for the purpose of committing crimes,” “aggravated fraud,” and “laundering assets obtained from criminal activity.”