Court in Cologne sentences defendant for illegal money transfers to Türkiye today. Defendant found guilty of joining criminal organization and participating in illicit transfers.
Sentence includes previously suspended ruling; official decision remains to be finalized soon.
Prosecutors say group used 'Hawala' method moving money between Germany and Türkiye. Collection points in Cologne and Bergisch Gladbach facilitated hundreds of millions transferred.
Suspect managed significant sums, earning large commissions through unauthorized monetary activities. German authorities closely monitor Havala system as criminal proceeds flow out illegally.