Afacerea mafiotă a patronului Dristor Kebap: studenţii, cărăuşi în schimbul unor vacanţe
A prominent fast food chain owner in Bucharest has been arrested in Turkey for money laundering. Prosecutors allege that students were used as couriers to transport large sums of cash from Turkey to Romania, hidden in luggage. The operation involved exchanging Romanian currency for foreign currencies to facilitate smuggling. Investigators discovered over 200 kilograms of gold bars during raids. The network, which communicated through encrypted apps, frequently changed routes to avoid detection. The arrested individuals include key figures in the organization, which is linked to a well-known Islamic community in Turkey. The fast food chain, known for its late-night shawarma, has been operating since 1999 and has grown significantly.