[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

![DailyMonitor Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::35697740.png) Daily Monitor [@DailyMonitor](/creator/twitter/DailyMonitor) on x 2M followers
Created: 2025-07-23 12:38:06 UTC

UPDATE: The State House Anti-Corruption Unit has arrested four individuals accused of attempting to defraud Turkish investor Mr Furkan Gurmurqn of $XXX million. They were reportedly found in possession of official government stamps and documents.
#MonitorUpdates
📹: @MuyoboKarim

![](https://pbs.twimg.com/amplify_video_thumb/1947998367499390976/img/2fqXBDxntdqphYbf.jpg)

XXXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1947999661853188594/c:line.svg)

**Related Topics**
[investment](/topic/investment)

[Post Link](https://x.com/DailyMonitor/status/1947999661853188594)