Financial-Crimes-İnvestigation-Board Latest News, Top Stories - All news & analysis about Financial-Crimes-İnvestigation-Board

Total 119 "financial crimes investigation board" results found.

financial crimes investigation board News

Former heads of Turkish financial crime body to testify in infiltration probe

Five suspects face prosecutors in Türkiye’s fund probe

15 detained as Türkiye’s fund probe widens

Prosecutors seek MASAK records in fund probe

Israeli-linked fraud network dismantled in Türkiye

Türkiye launches sweeping LGBT operation

Unlawful transfer of Treasury-owned lands in Antalya exposed

TV commentator Kütahyalı released in major betting case

New Party’s Manisa head arrested on graft charges

CHP retains Üsküdar Municipality after contested vote

Üsküdar mayor among six detained in corruption probe

Five more public figures summoned in Ahbap charity probe

Illegal betting probe nets 19 football club executives

Expert panel appointed to examine quake donations in Ahbap investigation

17 more detained in Haluk Levent’s charity probe

AI system to speed up cybercrime investigations

Journalist, 130 others jailed pending trial in betting probe

Baybaşin crime ring’s financial ops dismantled in Europe-wide crackdown

Illegal betting, drug rings dismantled across 10 provinces

Up to 20 year-prison terms sought for İmamoğlu over espionage claims

Türkiye targets luxury lifestyle posts on social media to combat undeclared income

Türkiye to end cash transactions in gold trade under new tracking system

New regulation requires detailed proof for high-value bank transfers

Former Galatasaray executive among 24 detained in widening betting probe

Police detain 22 in corruption probe targeting Şile Municipality

Prosecutor announces possible new operation in Turkish betting scandal

TFF flags seven top-tier referees in betting scandal

Authorities crack down on citizenship fraud network

Financial crime unit to gain authority for real-time bank account freezing

Authorities detain 13 in probe against Ankara Municipality

Authorities to tighten oversight on money transfers and cash transactions

Police carry out new wave of operation against Istanbul Municipality

Prosecutors seek 885-year terms in failed ‘chateau’ project

‘No tolerance for financial misuse,’ Şimşek warns crypto firms

Türkiye announces massive multinational swoop on organized crime

Şimşek dismisses claims about his involvement in İmamoğlu investigation

İmamoğlu faces terror charges on day four of İstanbul custody

İmamoğlu’s future uncertain as detention hits third day

İmamoğlu remains in custody for 2nd day as new details emerge

Over 350 nabbed over FETÖ funding via döner kebab chain

Turkish intel distmantles cyber espionage ring

Football federation to penalize clubs promoting illegal betting

Gang-run illegal betting rakes in millions of dollars in Türkiye

All defendants released in influencer's money laundering case

1st hearing held in high-profile money laundering case

Court releases influencer Dilan Polat pending trial

Tax inspector arrested in influencer probe

Security units dismantle 585 gangs in a year: Minister

Authorities unveil funding network for ISIL in recent arrests

Assets worth 92 billion liras seized from arrested influencers

‘Do not let others use your bank accounts’: Minister