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Total 1.309 "crime investigation" results found.

crime investigation News

8 defrauders introducing themselves as high officials arrested

8 defrauders introducing themselves as high officials arrested
Police detain more than 130 in major forex scam op

Police detain more than 130 in major forex scam op
More detained, arrested in probe into contractors

More detained, arrested in probe into contractors
Ministry investigates contractors after deadly quakes

Ministry investigates contractors after deadly quakes
Türkiye awaits extradition of crypto scam suspect: Minister

Türkiye awaits extradition of crypto scam suspect: Minister
‘Process over canceled public exam to run transparently’

‘Process over canceled public exam to run transparently’
Number of detainees increased to 301 in ‘Iron Fist’ op

Number of detainees increased to 301 in ‘Iron Fist’ op
250 detained in major fraud operation in steel sector

250 detained in major fraud operation in steel sector
Gunman targeting Jews kills 11 in Pittsburgh synagogue

Gunman targeting Jews kills 11 in Pittsburgh synagogue
Turkey launches probe into ‘fake news’ over lira rumors

Turkey launches probe into ‘fake news’ over lira rumors
TİKA helps Serbian security with job training

TİKA helps Serbian security with job training
Turkey expects ‘good amount’ from cash repatriation scheme: Finance minister

Turkey expects ‘good amount’ from cash repatriation scheme: Finance minister
Opposition HDP MP’s corruption remarks stir brawl in Turkish Parliament

Opposition HDP MP’s corruption remarks stir brawl in Turkish Parliament
Turkish banking regulator takes action against illegal betting

Turkish banking regulator takes action against illegal betting
First July 15 Martyrs’ Bridge coup case hearing held in Istanbul

First July 15 Martyrs’ Bridge coup case hearing held in Istanbul
Court orders continuation of arrest for all journalists in Gülen case

Court orders continuation of arrest for all journalists in Gülen case
Main opposition CHP leader urges for a new constitution

Main opposition CHP leader urges for a new constitution
Coup-plotting general has financial links to Gülen network, Turkish crime board says

Coup-plotting general has financial links to Gülen network, Turkish crime board says
Police catch father who stabbed two sons to death, wounded third in Istanbul

Police catch father who stabbed two sons to death, wounded third in Istanbul
Suspects face 37 life terms each for coup activities on July 15 Martyrs Bridge in Istanbul

Suspects face 37 life terms each for coup activities on July 15 Martyrs Bridge in Istanbul
Jailed Turkish journalist Mehmet Altan denies allegations of Gülen links

Jailed Turkish journalist Mehmet Altan denies allegations of Gülen links
Journalists’ trial over alleged Gülen links starts

Journalists’ trial over alleged Gülen links starts
Journalists trial over alleged Gülen links starts

Journalists' trial over alleged Gülen links starts
Turkish coup commission head promises report soon

Turkish coup commission head promises report soon
Turkey speeding up efforts to track suspicious bank transactions in bid to combat with terror financing

Turkey speeding up efforts to track suspicious bank transactions in bid to combat with terror financing
Prosecutor seeks three aggravated life sentences for journalists over Gülen links

Prosecutor seeks three aggravated life sentences for journalists over Gülen links
Debts of 6.3 million Turks may be restructured soon: Minister

Debts of 6.3 million Turks may be restructured soon: Minister
Suspicious financial transactions to be suspended in Turkey: Authority

Suspicious financial transactions to be suspended in Turkey: Authority
Ankara prosecutor ‘launches investigation into Novartis’

Ankara prosecutor ‘launches investigation into Novartis’
Syrian man found dead on Bodrum shore

Syrian man found dead on Bodrum shore
Ankara court issues an arrest warrant in absentia for Koza İpek chairman

Ankara court issues an arrest warrant in absentia for Koza İpek chairman
Seven suspects from Gülen-linked Koza İpek companies released

Seven suspects from Gülen-linked Koza İpek companies released
IPI urges Turkey to stop using anti-terror laws, financial agencies against media

IPI urges Turkey to stop using anti-terror laws, financial agencies against media
Turkish police raid Gülen-linked Koza İpek companies

Turkish police raid Gülen-linked Koza İpek companies
Cigarettes smuggled from Georgia, Northern Iraq, Bulgaria

Cigarettes smuggled from Georgia, Northern Iraq, Bulgaria
Alleged AFC cover-up effort highlights problems in Asian football

Alleged AFC cover-up effort highlights problems in Asian football
Turkish banks complain of ‘too strict measures’

Turkish banks complain of ‘too strict measures’
Turkeys fresh ban pushes social media giants to remove content

Turkey's fresh ban pushes social media giants to remove content
US, Turkey vow to jointly fight ISIL financing

US, Turkey vow to jointly fight ISIL financing
Terrorism costs Turkey $1 trillion: Minister

Terrorism costs Turkey $1 trillion: Minister
Turkey warns three banks in fight against crime, terrorism

Turkey warns three banks in fight against crime, terrorism
Turkish intel, security to get exclusive authority on personal data

Turkish intel, security to get exclusive authority on personal data
Three Borsa Istanbul managers leave their posts

Three Borsa Istanbul managers leave their posts
Head of Turkeys financial crime unit dismissed as part of purges

Head of Turkey's financial crime unit dismissed as part of purges
Putrefaction 2.0

Putrefaction 2.0
Turkish Parliament will discuss draft on specialized courts

Turkish Parliament will discuss draft on specialized courts
Nazi graffiti on Stockholm mosque

Nazi graffiti on Stockholm mosque
Row between Turkish government and Gülen heats up with new document

Row between Turkish government and Gülen heats up with new document
Ankara backs Iraq VP amid death sentence

Ankara backs Iraq VP amid death sentence
UN calls for inquiry into mass graves at Gaza hospitals

UN calls for inquiry into mass graves at Gaza hospitals
Thieves steal $30 mn cash in Los Angeles heist

Thieves steal $30 mn cash in Los Angeles heist