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الخليج
Suleimani Group Leader Hospitilized
The Turkish police managed to arrest the leader of the "Sulaimaniyah" group and 29 other individuals on charges of money laundering and other financial crimes. The operation was part of a raid targeting over 120 sites, including companies affiliated with the group, which operates in the fields of education and collects illegal funds. Investigations indicated that the transaction volumes of some companies, especially after 2020, experienced a significant increase. The group was also planning to relocate its operations to Germany through a project in which they invested $70 million. The group is considered a criminal organization involved in building financial networks and is also present in the United States. Ongoing investigations aim to uncover the full extent of its illegal financial activities.
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