Evidence of money laundering, bribery, corruption, fraud, forgery, and tax evasion has been found against 10 of the country's top industrial groups. For now, cases are being filed against these groups regarding money laundering, tax evasion, and corruption. The government made this decision following a joint investigation by 11 agencies. Multiple officials involved in the investigation confirmed these details to Agamir Somoy.The interim government had initiated priority investigations into alleg...
