Manisa, Turkey, Across Five Provinces Has Led to the Arrest of 36 Suspects Accused of Transferring Approximately 300 Million Turkish Liras

The suspects were detained and subsequently referred to the courthouse, where a judge ordered their pretrial detention. Three other individuals were released under judicial control measures. The operation, which took place in five provinces with Manisa as its focal point, targeted a network allegedly involved in laundering illicit funds through digital asset platforms. Authorities identified 39 suspects in connection with the scheme, all of whom were brought before the criminal court of peace.