(1) 280, out of the total of 417 suspects originally stated, are said to be in custody in Turkey.
(2) The amount of money claimed to have been laundered through Turkish banks and financial facilities is in excess of $400m, employing over 28,000 bank accounts.
(3) The transferor groups that were involved include Hezbollah, the Kurdish sanctioned organization, PKK, the Gulenist group, FETO, and the Revolutionary Peoples' Liberation Party-Front, DHKP-C.
(4) Those arrersted received commissions for making the transfers, were part of an organized structure, and were linked together.
It is at this stage impossible to determine whether Turkey is seeking to take advantage of the exposure of a major money laundering network to cast blame on some of its traditional opposition organizations, or whether they are legitimately involved in moving funds for Iranians.