Two people arrested in Famagusta for receiving about 108 thousand TL from abroad with their account

Two people have been arrested in Famagusta for using their bank account to transfer huge sums of money suspected of being black money from abroad.

According to report, the two persons identified as Erhan Gür and Kemal Köse were arrested by the TRNC financial crime police and taken to a Famagusta court on Thursday in connection with the transfer.

Erhan Gür's Ziraat Bank account operated in Famagusta was reportedly used to launder money totaling about 108 thousand TL from abroad.

One of the suspect, Kemal Köse was ordered to remain in detention for one day while Erhan Gür was released for a personal bail of 50,000 TL.