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Institution 30 stories

Istanbul Chief Public Prosecutor's Office

The Istanbul Chief Public Prosecutor's Office investigates crimes within the borders of Istanbul province and initiates public prosecutions. The Chief Public Prosecutor is Fatih Dönmez.

25 sources/story

Mentions over time

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Related news 30 stories

Photo: BBC Türkçe
Economy

Economy 87 sources 2 stories

14 more suspects arrested in fund investigation

The criminal court of peace ordered the arrest of 14 of 20 suspects and judicial control for 3 others. The file has 63 suspects; the proceedings against Doğa Sigorta Board Chair Nihat Kırmızı and Tera Yatırım executives Abdulkadir Özkan and Bülent Uygun continue.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber4 articles · First to publish the story23 Sept, 23:16 Sermaye piyasası soruşturmasında 20 şüpheli için tutuklama talebi Anadolu Ajansı2 articles · 17th to publish the story23 Sept, 07:58 Sermaye piyasası işlemleri soruşturmalarında gözaltına alınan 5 şüpheli tutuklandı Star2 articles · 36th to publish the story23 Sept, 16:36 Fon soruşturmasında yeni gelişme! Başsavcılık düğmeye bastı: Mal varlıkların el konuldu Yeni Akit3 articles · 10th to publish the story24 Sept, 00:24 Fon soruşturmasında yeni gelişme! Çok sayıda tutuklama kararı +9 +10 Yeni Akit · 10th to publish the story TGRT Haber · 21st to publish the story A Haber · 2nd to publish the story Haber7 · 27th to publish the story Yeni Asır · 35th to publish the story CNN Türk · 33rd to publish the story Yeni Şafak · 18th to publish the story Sabah · 44th to publish the story Hürriyet · 46th to publish the story Milliyet · 48th to publish the story Serbestiyet2 articles · 9th to publish the story23 Sept, 08:40 Fon soruşturmasında Emre Tezmen, Serdar Turhan, Emre ve Kerem Alkin tutuklandı Habertürk29th to publish the story23 Sept, 00:30 Fon soruşturmasında 5 tutuklama +15 +16 Habertürk · 29th to publish the story Gazete Oksijen · 16th to publish the story Bloomberg HT · 6th to publish the story Karar · 12th to publish the story Diyarbakır Söz · 4th to publish the story Bursa Hakimiyet · 14th to publish the story Dünya · 34th to publish the story PSM · 7th to publish the story Sigorta Gündem · 8th to publish the story Ekonomi Manşet · 13th to publish the story Ekonomim · 25th to publish the story Diken · 30th to publish the story Bianet · 37th to publish the story Kısa Dalga · 38th to publish the story Sporx · 41st to publish the story NTV · 47th to publish the story Oda TV11th to publish the story22 Sept, 18:59 Fon soruşturması: Kimler gözaltında, kimler tutuklandı... İsim isim son durum Yeniçağ2 articles · 24th to publish the story23 Sept, 22:28 Fon soruşturmasında çok sayıda tutuklama talebi +10 +11 Yeniçağ · 24th to publish the story BirGün · 23rd to publish the story Evrensel · 19th to publish the story Halk TV · 15th to publish the story Nefes · 28th to publish the story Tele2 Haber · 3rd to publish the story Sözcü · 31st to publish the story Artı Gerçek · 5th to publish the story soL Haber · 22nd to publish the story Yeni Yaşam · 39th to publish the story Cumhuriyet · 45th to publish the story BBC Türkçe (GB)2 articles · 32nd to publish the story23 Sept, 01:02 Fon krizinde adı geçen şirketler hakkında neler biliniyor, yöneticileri kimler? Sputnik Türkiye (RU)2 articles · 20th to publish the story23 Sept, 19:51 Fon soruşturması: 17 şüpheli hakkında tutuklama talebi +4 +5 Sputnik Türkiye · 20th to publish the story DW Türkçe · 40th to publish the story Bloomberg · 26th to publish the story Euronews Türkçe · 43rd to publish the story Naftemporiki · 42nd to publish the story
Photo: Cumhuriyet
Economy

Economy 3 sources

Can Holding's 33 companies returned

In the investigation into Can Holding, it was decided to return the 33 companies seized about a year ago to the holding. The decision was made within the scope of the investigation carried out by the Istanbul Chief Public Prosecutor's Office.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
SerbestiyetFirst to publish the story22 Sept, 23:42 Can Holding’in 33 şirketi iade edildi BirGün2nd to publish the story23 Sept, 09:47 Can Holding soruşturmasında 33 şirket için tedbir kararı sona erdi Cumhuriyet3rd to publish the story24 Sept, 00:52 100’ün üzerinde şirketine kayyım atanmıştı… Can Holding, 33 şirketini geri aldı
Photo: Star
Politics

Politics 20 sources

9 Suspects Detained in 8 Provinces in Marriage Investigation

In an operation conducted at 13 addresses in 8 provinces under the coordination of the Istanbul Chief Public Prosecutor's Office, 9 suspects were detained on the allegation that marriages were directed according to organizational criteria.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · First to publish the story22 Sept, 10:50 15 ilde 'AcnTürk Sigorta' operasyonu: 23 şüpheli gözaltına alındı Sabah4th to publish the story22 Sept, 08:52 FETÖ'nün 'izdivaç' yapılanmasına operasyon: 9 şüpheli yakalandı Star5th to publish the story22 Sept, 08:53 FETÖ'nün "izdivaç" yapılanmasına operasyon! Dijital materyallerden tespit edildi +5 +6 Star · 5th to publish the story Hürriyet · 10th to publish the story Milat · 9th to publish the story Haber7 · 6th to publish the story Türkiye Gazetesi · 7th to publish the story Yeni Şafak · 15th to publish the story Mersin Haber2 articles · 3rd to publish the story22 Sept, 09:23 Konya'da Gerçekleştirilen Operasyonda 20 Şüpheli Yakalandı Karar8th to publish the story22 Sept, 09:07 FETÖ’nün “izdivaç” yapılanmasına 8 ilde operasyon: 9 şüpheli yakalandı Ekonomim13th to publish the story22 Sept, 09:20 FETÖ'nün 'izdivaç' yapılanmasına operasyon: Aday havuzu oluşturmuşlar +2 Karar · 8th to publish the story Ekonomim · 13th to publish the story Nefes2nd to publish the story22 Sept, 08:35 FETÖ'nün izdivaç ayağına operasyon Sözcü11th to publish the story22 Sept, 09:18 FETÖ’nün ‘izdivaç’ yapılanmasına operasyon: 9 şüpheli gözaltında +3 +4 Sözcü · 11th to publish the story Cumhuriyet · 12th to publish the story Halk TV · 14th to publish the story Oda TV · 17th to publish the story Sputnik Türkiye (RU)16th to publish the story22 Sept, 13:37 FETÖ'nün 'evlilik' sorumluları yakalandı: Aday havuzu oluşturdukları ortaya çıktı
Photo: Sözcü
Economy

Economy 4 sources

Access to numerous X accounts blocked over 'speculation'

As part of investigations by the Istanbul and Ankara Chief Public Prosecutor's Offices, access was blocked to numerous X accounts identified as having made speculative posts that could cause panic among investors.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Medyascope3rd to publish the story22 Sept, 18:39 Takipçi sayısı 12 milyon olan 194 hesaba erişim engeli getirildi Evrensel2 articles · First to publish the story23 Sept, 00:40 “Spekülasyon amaçlı paylaşımlar” iddiasıyla çok sayıda X hesabına erişim engeli Sözcü2nd to publish the story22 Sept, 17:29 Spekülasyon iddiasıyla X'te çok sayıda hesaba erişim engeli
Photo: Karar
Society

Society 11 sources

Drug operation in Şişli, Beşiktaş and Sarıyer: 160 detained

Istanbul Narcotics police, coordinated with the prosecutor's office, raided 8 businesses and 5 valet parking points. 160 suspects were detained; drugs, 110 rounds of ammunition and 130,500 lira (TL) were seized.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Anadolu Ajansı4th to publish the story22 Sept, 10:20 İstanbul'da sokak satıcılarına yönelik uyuşturucu operasyonunda 160 zanlı yakalandı TGRT HaberFirst to publish the story22 Sept, 10:04 İstanbul'da 8 iş yeri ile 5 vale noktasına baskın: 160 şüpheli gözaltında Milliyet8th to publish the story22 Sept, 10:57 İstanbul’da 8 iş yeri ve 5 vale noktasına uyuşturucu operasyonu +3 +4 Milliyet · 8th to publish the story Star · 2nd to publish the story Yeni Şafak · 10th to publish the story Hürriyet · 11th to publish the story Karar5th to publish the story22 Sept, 10:27 Şişli, Beşiktaş ve Sarıyer’de uyuşturucu operasyonu: 160 gözaltı Ekonomim9th to publish the story22 Sept, 11:08 İstanbul'da sokak satıcılarına yönelik uyuşturucu operasyonunda 160 zanlı yakalandı Ekonomi Manşet6th to publish the story22 Sept, 10:27 Şişli, Beşiktaş ve Sarıyer'de iş yeri ve valelere baskın: 160 şüpheli yakalandı +2 Ekonomim · 9th to publish the story Ekonomi Manşet · 6th to publish the story Nefes7th to publish the story22 Sept, 10:33 Vale noktaları da listeye girdi. İstanbul’da 160 kişi gözaltına alındı Cumhuriyet3rd to publish the story22 Sept, 10:20 Şişli, Beşiktaş, Sarıyer'de iş yeri ve vale noktalarına uyuşturucu operasyonu: 160 kişi gözaltına alındı
Photo: Gerçek Gündem
Economy

Economy 9 sources

11 people detained in investigation into AZTEK shares

The İstanbul Chief Public Prosecutor's Office detained 11 suspects over posts regarding the AZTEK Teknoloji share market following an application by the Capital Markets Board. Efforts continue to apprehend 3 suspects.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Takvim6th to publish the story22 Sept, 09:59 Borsada manipülasyon soruşturmasında yeni dalga! İstanbul ve Aydın'da operasyon: 14 gözaltı A Haber8th to publish the story22 Sept, 10:16 İstanbul'da valelere uyuşturucu baskını! 160 gözaltı Gazete Oksijen3rd to publish the story22 Sept, 09:33 AZTEK hisselerinde manipülasyon iddiası: 11 kişi gözaltında Ekonomim2nd to publish the story22 Sept, 09:09 AZTEK hisselerinde manipülasyon soruşturması: 11 şüpheli gözaltında Diken4th to publish the story22 Sept, 09:43 'AZTEK' hissesinde manipülasyon iddiası: 11 gözaltı +2 Ekonomim · 2nd to publish the story Diken · 4th to publish the story Gerçek Gündem7th to publish the story22 Sept, 10:05 Borsada 'AZTEK' Operasyonu: 11 Kişi Gözaltına Alındı, 3 Kişi Aranıyor SözcüFirst to publish the story22 Sept, 09:03 Borsada manipülasyon operasyonu: İstanbul merkezli baskında 11 gözaltı! +2 +3 Gerçek Gündem · 7th to publish the story Cumhuriyet · 5th to publish the story Yeniçağ · 9th to publish the story
Photo: Nefes
Society

Society 11 sources

Arrest warrant sought for 133 suspects in forex probe

The number of detentions in the illegal forex investigation in Istanbul rose to 213; the prosecutor’s office requested arrest for 133 people and judicial control for 56, while 24 people were released.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber3rd to publish the story21 Sept, 23:34 İsrail bağlantılı forex dolandırıcılığı: 133 şüpheliye tutuklama talebi A HaberFirst to publish the story21 Sept, 10:08 İstanbul merkezli İsrail bağlantılı forex operasyonunda 133 şüpheliye tutuklama talebi Sabah6th to publish the story21 Sept, 23:54 İsrail bağlantılı forex operasyonunda yeni gelişme: 113 şüpheliye tutuklama talebi Gazete Oksijen7th to publish the story21 Sept, 23:56 'İsrail bağlantılı forex dolandırıcılığı' soruşturması: 133 kişi için tutuklama talebi Havadis (KKTC)9th to publish the story22 Sept, 09:14 “İsrail bağlantılı forex dolandırıcılığı” operasyonunda gözaltına alınan 133 şüpheliye tutuklama talebi Kıbrıs Genç TV (KKTC)8th to publish the story22 Sept, 09:08 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltına alınan 133 şüpheliye tutuklama talebi +2 Havadis · 9th to publish the story Kıbrıs Genç TV · 8th to publish the story Nefes5th to publish the story21 Sept, 23:43 Forex dolandırıcılığında 133 şüpheliye tutuklama talebi Cumhuriyet4th to publish the story21 Sept, 23:42 'İsrail bağlantılı forex dolandırıcılığı' operasyonunda 133 şüpheliye tutuklama talebi +2 +3 Cumhuriyet · 4th to publish the story Sözcü · 2nd to publish the story Yeniçağ · 10th to publish the story
Photo: TGRT Haber
Politics

Politics 48 sources

Citizenship decisions for 6,134 people revoked in irregular citizenship probe

The Interior Ministry reported that citizenship decisions for a total of 6,134 people were revoked in the irregular citizenship investigation. Justice Minister Akın Gürlek announced that 72 people were detained in the second wave, trustees were appointed to 30 companies, and collusive transactions exceeding 3.5 billion lira (TL) were detected.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber12th to publish the story21 Sept, 10:24 Usulsüz yollarla Türk vatandaşlığı kazandıran şebekeye operasyon: 72 gözaltı TGRT HaberFirst to publish the story21 Sept, 10:18 Usulsüz vatandaşlık operasyonu! 30 şirkete kayyum atandı: Bin 70 kişinin vatandaşlığı iptal edilecek Takvim2 articles · 5th to publish the story21 Sept, 16:28 İçişleri Bakanlığı usulsüz vatandaşlık alan 6 bin 134 kişinin kararını iptal etti +9 +10 Takvim · 5th to publish the story Hürriyet · 11th to publish the story Türkiye Gazetesi · 7th to publish the story A Haber · 6th to publish the story Star · 4th to publish the story Milat · 23rd to publish the story Sabah · 2nd to publish the story Yeni Asır · 22nd to publish the story Yeni Şafak · 16th to publish the story CNN Türk · 36th to publish the story Gazete Oksijen21st to publish the story21 Sept, 10:34 Yatırım yoluyla vatandaşlıkta 2. dalga operasyon: 30 şirkete kayyım atandı Ekonomim18th to publish the story21 Sept, 10:30 Usulsüz vatandaşlık soruşturmasında ikinci operasyon: 30 şirkete kayyum atandı +9 +10 Ekonomim · 18th to publish the story Dünya · 20th to publish the story NTV · 17th to publish the story Diken · 31st to publish the story Habertürk · 27th to publish the story Kısa Dalga · 29th to publish the story Bursa Hakimiyet · 24th to publish the story Havadis · 34th to publish the story Diyarbakır Söz · 32nd to publish the story Karar · 37th to publish the story Cumhuriyet2 articles · 14th to publish the story21 Sept, 16:47 İçişleri Bakanlığı açıkladı: 6134 kişinin vatandaşlığı iptal edildi Nefes2 articles · 8th to publish the story21 Sept, 16:26 6 bin 134 kişinin vatandaşlık kararı iptal edildi +11 +12 Nefes · 8th to publish the story Halk TV · 9th to publish the story Sözcü · 10th to publish the story Gerçek Gündem · 3rd to publish the story Yeniçağ · 15th to publish the story BirGün · 13th to publish the story Tele2 Haber · 26th to publish the story Oda TV · 25th to publish the story Yeni Yaşam · 30th to publish the story Artı Gerçek · 35th to publish the story soL Haber · 33rd to publish the story Aykırı · 38th to publish the story Sputnik Türkiye (RU)19th to publish the story21 Sept, 10:32 Usulsüz vatandaşlık operasyonunda ikinci dalga: 30 şirkete kayyum atandı Al Jazeera Arabic (QA)28th to publish the story21 Sept, 10:56 Türkiye Revokes Citizenship of 1,070 People Over Illegal Transactions
Photo: Hürriyet
Society

Society 7 sources

Arrest requested for 133 of 213 suspects in forex fraud investigation

Out of 213 suspects detained in the Istanbul Chief Public Prosecutor's Office's forex fraud investigation, 133 were referred to court with an arrest request and 56 under judicial control, while 24 were released.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TGRT Haber5th to publish the story21 Sept, 09:49 İsrail bağlantılı şebekeyle ilgili yeni detaylar! Dansözlü kutlamalar, fuhuş ve uyuşturucu partileri Hürriyet3rd to publish the story21 Sept, 08:01 Uluslararası forex yatırım dolandırıcılığı soruşturmasında şüpheliler sağlık kontrolünden geçirildi Star2 articles · 4th to publish the story21 Sept, 10:06 İsrail bağlantılı forex operasyonunda çember daralıyor! 211 şüpheli adliyeye sevk edildi +2 Hürriyet · 3rd to publish the story Star · 4th to publish the story Gerçek Gündem6th to publish the story21 Sept, 10:01 25 Şirket, 40 Çağrı Merkezi: İsrail Bağlantılı Dev Forex Çetesi Hakim Karşısında Cumhuriyet2nd to publish the story21 Sept, 07:51 Forex yatırım dolandırıcılığı soruşturması: 328 adrese baskın, 191 gözaltı! NefesFirst to publish the story21 Sept, 07:15 FOREX soruşturmasında yeni gelişme +2 Gerçek Gündem · 6th to publish the story Cumhuriyet · 2nd to publish the story
Photo: Euronews Türkçe
Economy

Economy 77 sources 3 stories

15 detained in fund investigation, assets of 9 companies frozen

In the KTLEV investigation conducted by the Istanbul Chief Public Prosecutor's Office, 15 out of 25 suspects were detained and 10 are sought. Justice Minister Gürlek announced that assets of 9 companies were frozen; the Capital Markets Board (SPK) extended the liquidation period of 131 funds to six months.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 17th to publish the story21 Sept, 00:28 Sermaye piyasası işlemleri soruşturmasında 2 gözaltı daha Anadolu Ajansı39th to publish the story21 Sept, 00:18 SPK, fonların tasfiyesinde süreyi 6 aya çıkardı Takvim2 articles · 6th to publish the story21 Sept, 00:27 SPK tasfiye edilecek 131 yatırım fonunun tasfiye süresini 3 aydan 6 aya çıkardı Yeni Akit2 articles · 7th to publish the story21 Sept, 02:49 Fon soruşturmasında Tera Yatırım’ın iki yönetim kurulu üyesine gözaltı +10 +11 Yeni Akit · 7th to publish the story Hürriyet · 5th to publish the story A Haber · 2nd to publish the story Sabah · 3rd to publish the story TGRT Haber · 4th to publish the story Yeni Asır · 12th to publish the story Haber7 · 33rd to publish the story Star · 38th to publish the story Milat · 23rd to publish the story CNN Türk · 16th to publish the story Yeni Şafak · 37th to publish the story Serbestiyet2 articles · 14th to publish the story20 Sept, 21:02 Fon soruşturmasında Topkapı Üniversitesi’nden dördüncü gözaltı: Nihat Kırmızı da gözaltında NTV2 articles · 29th to publish the story21 Sept, 00:25 Fon soruşturması: SPK, fonların tasfiye sürecini 6 aya çıkardı +15 +16 NTV · 29th to publish the story Konya Yenigün · 24th to publish the story Karar · 40th to publish the story Bloomberg HT · 15th to publish the story Ekonomim · 30th to publish the story Gazete Oksijen · 19th to publish the story Diyarbakır Söz · 11th to publish the story Habertürk · 43rd to publish the story Mersin Haber · 32nd to publish the story Dünya · 34th to publish the story Ekonomi Manşet · 22nd to publish the story PSM · 9th to publish the story Sigorta Gündem · 10th to publish the story Bursa Hakimiyet · 27th to publish the story Diken · 26th to publish the story Kısa Dalga · 47th to publish the story Evrensel2 articles · 21st to publish the story21 Sept, 06:38 SPK'den fon tasfiyesinde süre uzatımı: Kapatılma mühleti 6 aya çıkarıldı Sözcü2 articles · 25th to publish the story21 Sept, 05:20 236 milyonluk para trafiğini açıklayamadı +12 +13 Sözcü · 25th to publish the story Halk TV · 18th to publish the story Gerçek Gündem · 28th to publish the story Tele2 Haber · 31st to publish the story BirGün · 42nd to publish the story Muhalif · 46th to publish the story Cumhuriyet · 35th to publish the story Oda TV · 41st to publish the story Nefes · 20th to publish the story Yeniçağ · 36th to publish the story Artı Gerçek · 13th to publish the story Yeni Yaşam · 48th to publish the story soL Haber · 45th to publish the story BBC Türkçe (GB)2 articles · 44th to publish the story21 Sept, 01:27 SPK fonların tasfiye sürecini altı aya uzattı Euronews Türkçe (FR)2 articles · First to publish the story21 Sept, 10:34 Sermaye Piyasası Kurulu fonların tasfiye sürecini 6 aya uzattı Sputnik Türkiye (RU)2 articles · 8th to publish the story20 Sept, 19:56 Fon soruşturmasında yeni gelişme: Pusula Holding yöneticilerinin yurtdışına para çıkardığı belirlendi +2 BBC Türkçe · 44th to publish the story Sputnik Türkiye · 8th to publish the story
Photo: A Haber
Economy

Economy 64 sources 3 stories

Two more detained from Tera Yatırım in capital markets investigation

Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber9th to publish the story19 Sept, 15:45 Fon soruşturmasında 5 şirket yöneticisi gözaltına alındı A Haber2 articles · 7th to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Pusula Portföy ve Tera yöneticileri gözaltında! İşte 5 isim... Hürriyet2 articles · 10th to publish the story19 Sept, 18:28 Fon soruşturmasında yeni gelişme: 5 yeni gözaltı +11 +12 Hürriyet · 10th to publish the story Takvim · 6th to publish the story Sabah · 8th to publish the story CNN Türk · 23rd to publish the story Yeni Akit · 16th to publish the story TGRT Haber · 11th to publish the story Milat · 24th to publish the story Yeni Şafak · 29th to publish the story Milliyet · 30th to publish the story Star · 31st to publish the story Yeni Asır · 33rd to publish the story Haber7 · 40th to publish the story PSM2 articles · First to publish the story19 Sept, 16:22 Fon soruşturmasında tutuklanan Altunç Kumova'nın ifadesi ortaya çıktı Gazete Oksijen2 articles · 5th to publish the story19 Sept, 15:40 Fon soruşturması: Pusula Portföy ve Tera'nın yöneticileri hakkında gözaltı kararı +13 +14 Gazete Oksijen · 5th to publish the story NTV · 15th to publish the story Serbestiyet · 20th to publish the story Ekonomim · 27th to publish the story Dünya · 26th to publish the story Bloomberg HT · 19th to publish the story Sigorta Gündem · 2nd to publish the story Ekonomi Manşet · 21st to publish the story Diken · 18th to publish the story Habertürk · 34th to publish the story Kısa Dalga · 35th to publish the story Bursa Hakimiyet · 36th to publish the story Bianet · 37th to publish the story Konya Yenigün · 41st to publish the story Oda TV2 articles · 13th to publish the story19 Sept, 16:06 Destek Holding Altunç Kumova ifadesi çıktı... Yeni gözaltı dalgası Nefes28th to publish the story20 Sept, 02:00 Vurgunda 1.3 trilyonluk itiraf. 'Anormal bir rakam' +7 +8 Nefes · 28th to publish the story Sözcü · 14th to publish the story Gerçek Gündem · 17th to publish the story Artı Gerçek · 4th to publish the story Tele2 Haber · 3rd to publish the story Muhalif · 32nd to publish the story Cumhuriyet · 39th to publish the story BirGün · 42nd to publish the story BBC Türkçe (GB)22nd to publish the story19 Sept, 18:57 Borsa soruşturmasında şirket yöneticisi beş kişi daha gözaltına alındı Sputnik Türkiye (RU)2 articles · 12th to publish the story20 Sept, 12:49 Fon soruşturmasında 4 şirket için MASAK'a yeni inceleme talebi: Yurtdışı para transferleri incelenecek +2 +3 Sputnik Türkiye · 12th to publish the story Bloomberg · 25th to publish the story Euronews Türkçe · 38th to publish the story
Photo: Gazete Oksijen
Society

Society 16 sources

201 detained in forex probe, 13 billion liras in transaction volume identified

A total of 201 people were detained in an international illegal forex investigation. A transaction volume of approximately 13 billion lira (TL) was identified over two years, and assets worth 1.5 billion TL were seized.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Milliyet11th to publish the story20 Sept, 07:02 Gözaltı sayısı 201’e yükseldi A Haber6th to publish the story19 Sept, 19:29 İstanbul’da masaj salonlarına fuhuş operasyonu: 16 kadın mağdur, 15 şüpheli gözaltında! Liste ahaber.com.tr'de +3 +4 A Haber · 6th to publish the story Takvim · 5th to publish the story CNN Türk · 10th to publish the story Yeni Şafak · 9th to publish the story Gazete Oksijen4th to publish the story19 Sept, 17:18 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi Diken2 articles · First to publish the story20 Sept, 20:07 İsrail bağlantılı dolandırıcılık: Emniyet ifadeleri ortaya çıktı +3 +4 Gazete Oksijen · 4th to publish the story Habertürk · 8th to publish the story Diyarbakır Söz · 12th to publish the story Ekonomim · 14th to publish the story Tele2 Haber2nd to publish the story19 Sept, 13:29 İsrail bağlantılı dolandırıcılık şebekesine operasyonda 201 kişi gözaltına alındı Oda TV7th to publish the story19 Sept, 21:33 İstanbul'da 7 ilçede fuhuş operasyonu Muhalif13th to publish the story20 Sept, 11:19 İstanbul'da masaj salonlarına fuhuş baskını: 31 gözaltı +2 Oda TV · 7th to publish the story Muhalif · 13th to publish the story Yenidüzen (KKTC)3rd to publish the story19 Sept, 14:28 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi

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