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criminal organization News

32 suspects held in fraud network crackdown

32 suspects held in fraud network crackdown
New details emerge on shooting amid AKP election event

New details emerge on shooting amid AKP election event
56 criminals wanted by Interpol arrested in major op

56 criminals wanted by Interpol arrested in major op
Seized luxury vehicles start policing patrol in Istanbul

Seized luxury vehicles start policing patrol in Istanbul
Police capture three more international crime kingpins

Police capture three more international crime kingpins
Drug trafficking ring busted in multiple raids, minister says

Drug trafficking ring busted in multiple raids, minister says
Police nabs senior member of int’l gang in Istanbul

Police nabs senior member of int’l gang in Istanbul
Influencers on agenda over money laundering

Influencers on agenda over money laundering
Police crack down on migrant smuggling, crime group

Police crack down on migrant smuggling, crime group
Police arrest 18 intl crime ring members

Police arrest 18 int'l crime ring members
Intl crime leader, associates captured in Istanbul

Int'l crime leader, associates captured in Istanbul
Influencer detained over money laundering

Influencer detained over money laundering
Two arrested for intimidating witness in crime group probe

Two arrested for intimidating witness in crime group probe
Influencer faces probe over alleged money laundering

Influencer faces probe over alleged money laundering
Police arrest 25 in nationwide op against crime group

Police arrest 25 in nationwide op against crime group
Crypto boss sentenced to over 11,000 years

Crypto boss sentenced to over 11,000 years
Fraudsters attempt to sell fake painting for 20 mln liras

Fraudsters attempt to sell fake painting for 20 mln liras
Dutch drug gang’s top members captured in Türkiye

Dutch drug gang’s top members captured in Türkiye
Australia’s most wanted criminal caught in Bodrum

Australia’s most wanted criminal caught in Bodrum
US designates Russias Wagner military group an intl criminal organization

US designates Russia's Wagner military group an intl 'criminal organization'
Peru lawmakers move up general elections to April 2024

Peru lawmakers move up general elections to April 2024
Fugitive suspect in Turkish academic’s murder to be extradited

Fugitive suspect in Turkish academic’s murder to be extradited
Televangelist Oktar given over 8,000-year jail sentence

Televangelist Oktar given over 8,000-year jail sentence
Some 12 caught in assassination of Serbian gang leader

Some 12 caught in assassination of Serbian gang leader
Fugitive suspect in Turkish academic’s murder caught

Fugitive suspect in Turkish academic’s murder caught
Verdict on televangelist overturned by appeal court

Verdict on televangelist overturned by appeal court
More detentions made in casino owner murder case

More detentions made in casino owner murder case
Hablemitoğlu assassination suspect brought to Turkey

Hablemitoğlu assassination suspect brought to Turkey
Fugitive partner of Ponzi scheme brought back to Turkey

Fugitive partner of Ponzi scheme brought back to Turkey
Ponzi scheme founder arrested

Ponzi scheme founder arrested
Mastermind of Ponzi scheme game sent to court for arrest

Mastermind of Ponzi scheme game sent to court for arrest
Police start to question founder of Çiftlik Bank

Police start to question founder of Çiftlik Bank
Founder of Çiftlik Bank extradited to Turkey

Founder of Çiftlik Bank extradited to Turkey
Greek police nab fugitive deputy leader of Golden Dawn

Greek police nab fugitive deputy leader of Golden Dawn
Gang defrauds Swiss company by selling paving stones instead of copper

Gang defrauds Swiss company by selling paving stones instead of copper
Jail time sought for gang forcing Syrian kids into begging

Jail time sought for gang forcing Syrian kids into begging
MHP leader welcomes case seeking closure of HDP

MHP leader welcomes case seeking closure of HDP
Greece is safe haven for FETÖ terrorists: Turkish Foreign Ministry

Greece is safe haven for FETÖ terrorists: Turkish Foreign Ministry
Dutch police arrest alleged Asian drug syndicate kingpin

Dutch police arrest alleged Asian drug syndicate kingpin
Turkish cult leader given over 1,000-year jail sentence

Turkish cult leader given over 1,000-year jail sentence
Armed attack in Denmark leaves Turkish man dead

Armed attack in Denmark leaves Turkish man dead
Televangelist Adnan Oktar could face life in prison

Televangelist Adnan Oktar could face life in prison
Georgian mafia leader nabbed in Istanbul

Georgian mafia leader nabbed in Istanbul
Police recover $10 mln worth of smuggled fossils

Police recover $10 mln worth of smuggled fossils
Court finds Greek neo-Nazi party a criminal group in landmark ruling

Court finds Greek neo-Nazi party a criminal group in landmark ruling
Azeri mafia boss shot dead in Turkey’s Antalya

Azeri mafia boss shot dead in Turkey’s Antalya
Looking back at July 15 on its fourth anniversary

Looking back at July 15 on its fourth anniversary
Turkey conducts largest narcotics op in its history: Interior minister

Turkey conducts largest narcotics op in its history: Interior minister
Turkey expresses ‘disappointment’ over remaining on Tier 2 in US human trafficking report

Turkey expresses ‘disappointment’ over remaining on Tier 2 in US human trafficking report
Police detains 55 suspected human traffickers

Police detains 55 suspected human traffickers
Alleged Russian mob members face trial in Turkey

Alleged Russian mob members face trial in Turkey