Anti-Money Laundering Office opens petition for return of assets of "victims of the Icon" until 17 February 2025

The Secretary-General of the Anti-Money Laundering Office has issued an order No. ?.214/25/2567 dated October 15, 2567 to temporarily seize assets related to the offense for a period not exceeding 90 days from the date on which the Secretary-General of the Anti-Money Laundering Office issued an order on the offense of fraud against the public under

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