Italy: Erdogan's son suspected of financial fraud
In Italy, it began an investigation of the scandalous case involving money laundering. The main defendant in criminal proceedings is the son of Turkish President, Bilal Erdogan. According to The Times, the investigation began in Bologna, and it is the prosecutor Manuela Cavallo. Law enforcement agencies are interested in Bologna's 35-year-old son Recep Erdogan, and believe that it may be involved in money fraud. Secret information about Bilal Erdogan law enforcement agencies gave a businessman from Turkey, which has been cooperating with the opposition. The source reports that Murat Hakan Uzan has filed an application to the Court of Bologna at the end of last year. This man is my brother Jem Uzana, the leader of Young Party.
The prosecutor's office has not yet voiced all the information, but said that Erdogan has deprived the family business Uzana, a businessman and there are reasons to file a lawsuit. The President's son could be involved in the scam-related money laundering to bypass US sanctions against Iran.
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