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Passport Surrender and Travel Ban for Flavio Bolsonaro in Brazil
Following his defeat in the presidential elections in Brazil, Senator Flavio Bolsonaro, who is facing a money laundering investigation, left the country despite a court decision to seize his passport. The U.S. State Department confirmed that entry visas will be granted to Bolsonaro and his family.
News
World
Politics
Identity verification thresholds updated in regulations to combat crime revenues
With the regulatory amendment published in the Official Gazette, the identity confirmation threshold was raised to 30 thousand liras, while the identity verification threshold for cash and jeweler transactions was increased to 370 thousand liras.
News
Economy
Asset restrictions imposed on Astor Enerji boss Feridun Geçgel and numerous others
Within the scope of the money laundering and Capital Markets Law violation investigation conducted by the Istanbul Chief Public Prosecutor's Office, restrictions were placed on the assets of real persons, including Astor Enerji executives, while measures on the companies were lifted.
Current Affairs
Economy
News
