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Türkiye seeks $3.8B in illicit gains from 214 investors in fund probe

Türkiye seeks $3.8B in illicit gains from 214 investors in fund probe

Nation

3 min read

Former Turkish minister Fatma Betul Sayan Kaya to testify in fund probe

Former Turkish minister Fatma Betul Sayan Kaya to testify in fund probe

Nation

3 min read

Türkiye takes action to recover illicit fund gains sent to Swiss banks, minister says

Türkiye takes action to recover illicit fund gains sent to Swiss banks, minister says

Nation

3 min read

Turkish fund bosses accused of moving $84M to Swiss bank before defaults Image

Nation

Turkish fund bosses accused of moving $84M to Swiss bank before defaults

3 min read

Türkiye detects 1,070 more foreigners obtaining citizenship fraudulently Image

Nation

Türkiye detects 1,070 more foreigners obtaining citizenship fraudulently

2 min read

Türkiye expands market distortion probe to Katilimevim shares, 15 detained Image

Nation

Türkiye expands market distortion probe to Katilimevim shares, 15 detained

3 min read

9 Israeli citizens detained in Türkiye under Israel-linked forex fraud network Image

Nation

9 Israeli citizens detained in Türkiye under Israel-linked forex fraud network

5 min read

Türkiye detains 175 Israel-tied fraudsters in major operation Image

Nation

Türkiye detains 175 Israel-tied fraudsters in major operation

4 min read

16 arrested in Türkiye’s 'My Family Is Safe' operation on LGBT+ associations Image

Nation

16 arrested in Türkiye’s 'My Family Is Safe' operation on LGBT+ associations

3 min read

Türkiye seizes 350kg of cocaine hidden in ship's hull Image

Nation

Türkiye seizes 350kg of cocaine hidden in ship's hull

1 min read

Türkiye detains 27 over school shooting plots Image

Nation

Türkiye detains 27 over school shooting plots

1 min read

Istanbul tenant kills 2, wounds lawyer, then opens fire on police Image

Nation

Istanbul tenant kills 2, wounds lawyer, then opens fire on police

2 min read

2 captains arrested after collision off Istanbul as search continues for sunken ship Image

Nation

2 captains arrested after collision off Istanbul as search continues for sunken ship

2 min read

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