November 19 2019
This morning (Tuesday) the KRV State Criminal Agency conducted large-scale police raids against international organized crime.
Workplaces and houses were searched in various states in Germany and the Netherlands. In the raids involving more than 800 police officers, people aged between 23 and 61 years are alleged to have made large-scale money transfers abroad (from Germany). At the center of the research is a metal merchant from Duisburg.
Largely reportedly made the flow of money to Turkey.
