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Turkey seizes $1bn of counterfeit money headed for Africa, 6 arrested, including Ghanaian

The counterfeit haul was the largest in Turkey’s history, the governor’s office said.

Jeorge Wilson Kingson by Jeorge Wilson Kingson
June 12, 2023
in Business News, Foreign
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Turkey seizes $1bn of counterfeit money headed for Africa, 6 arrested, including Ghanaian

Stack of One Hundred Dollar Bills U.S.

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Turkish security forces have seized $1 billion of counterfeit money in Istanbul, and arrested six people involved in the operation, including one Ghanaian and three Swedish nationals, the governor’s office said on Friday.

Gendarmerie forces tracked the suspects to a storage space in Istanbul’s Kagithane district, where they seized the fake $100 bills meant to be sent to African countries, the office said.

The suspects’ homes were searched and their cash and jewellery confiscated. The Swedish and Ghanaian consulates were notified.

The counterfeit haul was the largest in Turkey’s history, the governor’s office said.

Counterfeit money operations often involve organized criminal networks with sophisticated techniques for producing high-quality counterfeit banknotes.

These criminals seek to profit by circulating counterfeit currency, usually targeting countries or regions where the counterfeit notes are less likely to be scrutinized or detected.

Tags: Africacounterfeit moneyGhanaianTurkey
Jeorge Wilson Kingson

Jeorge Wilson Kingson

Jeorge Wilson Kingson is the Managing Editor of ArtCraft Media Consult (Publishers of GhanaNewsOnline.com.gh and BusinessweekGhana.com), and a consulting Editor for The Corporate Guardian Magazine. He is the Chairman of the Media Alliance in Tobacco Control and Health (MATCOH). He is also the National Coordinator for the International Standards Journalism Association (ISJA) and the National Online Newsportals Coordinator for the Private Newspaper and Online Newsportals Publishers Association of Ghana (PRINPAG). He is a senior member of Ghana's Parliamentary Press Corps. He is the ACS Global Cancer Ambassador for Ghana and a Peace Advocate

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