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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

Türkiye approves tougher penalties for minors in serious crimes Image

Nation

Türkiye approves tougher penalties for minors in serious crimes

4 min read

Türkiye detains 104 suspects in Daesh operations across 30 provinces Image

Nation

Türkiye detains 104 suspects in Daesh operations across 30 provinces

1 min read

Türkiye strips 6,134 foreigners of citizenship as property fraud unfolds Image

Nation

Türkiye strips 6,134 foreigners of citizenship as property fraud unfolds

3 min read

Türkiye to revoke 687 citizenships linked to property fraud Image

Nation

Türkiye to revoke 687 citizenships linked to property fraud

2 min read

Türkiye brings back 526 internationally wanted suspects in 2026 Image

Nation

Türkiye brings back 526 internationally wanted suspects in 2026

2 min read

Actor Erdal Besikcioglu detained in probe targeting Ankara's Etimesgut municipality Image

Nation

Actor Erdal Besikcioglu detained in probe targeting Ankara's Etimesgut municipality

1 min read

Uskudar Mayor Sinem Dedetas detained in fraud probe Image

Nation

Uskudar Mayor Sinem Dedetas detained in fraud probe

2 min read

Turkish director Ezel Akay detained after cannabis operation raid Image

Nation

Turkish director Ezel Akay detained after cannabis operation raid

2 min read

Influencer Oguzhan Ugur detained in Ahbap fraud probe after Haluk Levent arrest Image

Nation

Influencer Oguzhan Ugur detained in Ahbap fraud probe after Haluk Levent arrest

3 min read

Türkiye flags Curacao, Malta, Isle of Man as licensing hubs for illegal betting Image

Nation

Türkiye flags Curacao, Malta, Isle of Man as licensing hubs for illegal betting

2 min read

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