November 12, 2017
According to a report in the European Post, published in Hamburg on the internet, the German Financial Supervisory Authority BAFFIN and the Mali Police Ziraat Bank were raided.
It is argued that the raid has been subjected to a money laundering investigation allegedly related to the new banking system CORE.
The money laundering claim is based on the transfer of 10 million Euros of Gorgulu brothers, who belong to the GTI Travel Company which is bankrupt in Germany, one day before the beginning of the year from Russia.
