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

Former heads of Turkish financial crime body to testify in infiltration probe
Five suspects face prosecutors in Türkiye’s fund probe

Five suspects face prosecutors in Türkiye’s fund probe
15 detained as Türkiye’s fund probe widens

15 detained as Türkiye’s fund probe widens
Prosecutors seek MASAK records in fund probe

Prosecutors seek MASAK records in fund probe
Israeli-linked fraud network dismantled in Türkiye

Israeli-linked fraud network dismantled in Türkiye
Türkiye launches sweeping LGBT operation

Türkiye launches sweeping LGBT operation
Unlawful transfer of Treasury-owned lands in Antalya exposed

Unlawful transfer of Treasury-owned lands in Antalya exposed
TV commentator Kütahyalı released in major betting case

TV commentator Kütahyalı released in major betting case
New Party’s Manisa head arrested on graft charges

New Party’s Manisa head arrested on graft charges
CHP retains Üsküdar Municipality after contested vote

CHP retains Üsküdar Municipality after contested vote
Üsküdar mayor among six detained in corruption probe

Üsküdar mayor among six detained in corruption probe
Five more public figures summoned in Ahbap charity probe

Five more public figures summoned in Ahbap charity probe
Illegal betting probe nets 19 football club executives

Illegal betting probe nets 19 football club executives
Expert panel appointed to examine quake donations in Ahbap investigation

Expert panel appointed to examine quake donations in Ahbap investigation
17 more detained in Haluk Levent’s charity probe

17 more detained in Haluk Levent’s charity probe
AI system to speed up cybercrime investigations

AI system to speed up cybercrime investigations
Journalist, 130 others jailed pending trial in betting probe

Journalist, 130 others jailed pending trial in betting probe
Baybaşin crime ring’s financial ops dismantled in Europe-wide crackdown

Baybaşin crime ring’s financial ops dismantled in Europe-wide crackdown
Illegal betting, drug rings dismantled across 10 provinces

Illegal betting, drug rings dismantled across 10 provinces
Up to 20 year-prison terms sought for İmamoğlu over espionage claims

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 targets luxury lifestyle posts on social media to combat undeclared income
Türkiye to end cash transactions in gold trade under new tracking system

Türkiye to end cash transactions in gold trade under new tracking system
New regulation requires detailed proof for high-value bank transfers

New regulation requires detailed proof for high-value bank transfers
Former Galatasaray executive among 24 detained in widening betting probe

Former Galatasaray executive among 24 detained in widening betting probe
Police detain 22 in corruption probe targeting Şile Municipality

Police detain 22 in corruption probe targeting Şile Municipality
Prosecutor announces possible new operation in Turkish betting scandal

Prosecutor announces possible new operation in Turkish betting scandal
TFF flags seven top-tier referees in betting scandal

TFF flags seven top-tier referees in betting scandal
Authorities crack down on citizenship fraud network

Authorities crack down on citizenship fraud network
Financial crime unit to gain authority for real-time bank account freezing

Financial crime unit to gain authority for real-time bank account freezing
Authorities detain 13 in probe against Ankara Municipality

Authorities detain 13 in probe against Ankara Municipality
Authorities to tighten oversight on money transfers and cash transactions

Authorities to tighten oversight on money transfers and cash transactions
Police carry out new wave of operation against Istanbul Municipality

Police carry out new wave of operation against Istanbul Municipality
Prosecutors seek 885-year terms in failed ‘chateau’ project

Prosecutors seek 885-year terms in failed ‘chateau’ project
‘No tolerance for financial misuse,’ Şimşek warns crypto firms

‘No tolerance for financial misuse,’ Şimşek warns crypto firms
Türkiye announces massive multinational swoop on organized crime

Türkiye announces massive multinational swoop on organized crime
Şimşek dismisses claims about his involvement in İmamoğlu investigation

Şimşek dismisses claims about his involvement in İmamoğlu investigation
İmamoğlu faces terror charges on day four of İstanbul custody

İmamoğlu faces terror charges on day four of İstanbul custody
İmamoğlu’s future uncertain as detention hits third day

İmamoğlu’s future uncertain as detention hits third day
İmamoğlu remains in custody for 2nd day as new details emerge

İmamoğlu remains in custody for 2nd day as new details emerge
Over 350 nabbed over FETÖ funding via döner kebab chain

Over 350 nabbed over FETÖ funding via döner kebab chain
Turkish intel distmantles cyber espionage ring

Turkish intel distmantles cyber espionage ring
Football federation to penalize clubs promoting illegal betting

Football federation to penalize clubs promoting illegal betting
Gang-run illegal betting rakes in millions of dollars in Türkiye

Gang-run illegal betting rakes in millions of dollars in Türkiye
All defendants released in influencers money laundering case

All defendants released in influencer's money laundering case
1st hearing held in high-profile money laundering case

1st hearing held in high-profile money laundering case
Court releases influencer Dilan Polat pending trial

Court releases influencer Dilan Polat pending trial
Tax inspector arrested in influencer probe

Tax inspector arrested in influencer probe
Security units dismantle 585 gangs in a year: Minister

Security units dismantle 585 gangs in a year: Minister
Authorities unveil funding network for ISIL in recent arrests

Authorities unveil funding network for ISIL in recent arrests
Assets worth 92 billion liras seized from arrested influencers

Assets worth 92 billion liras seized from arrested influencers
‘Do not let others use your bank accounts’: Minister

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