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illicit News

32 suspects detained in Istanbul organized crime bust

32 suspects detained in Istanbul organized crime bust
Authorities capture 41 in crackdown on crime group

Authorities capture 41 in crackdown on crime group
Saudi drug trafficker detained in country’s west

Saudi drug trafficker detained in country’s west
Türkiye to reclaim over 8,600 smuggled artifacts

Türkiye to reclaim over 8,600 smuggled artifacts
Mexico cuts ties with Ecuador after embassy storming

Mexico cuts ties with Ecuador after embassy storming
Number of detainees rises to 9 in deadly Istanbul fire

Number of detainees rises to 9 in deadly Istanbul fire
250 suspects nabbed in nationwide drug crackdown

250 suspects nabbed in nationwide drug crackdown
Assets worth 92 billion liras seized from arrested influencers

Assets worth 92 billion liras seized from arrested influencers
Gangs make advances as conditions in Haiti worsen

Gangs make advances as conditions in Haiti worsen
Spotlight on donations to political parties

Spotlight on donations to political parties
Meta investigated over illicit drug sales

Meta investigated over illicit drug sales
Istanbul apartment illegally subleased into 27-bed daily rental

Istanbul apartment illegally subleased into 27-bed daily rental
US judge approves $4.3 bn penalty for crypto giant Binance

US judge approves $4.3 bn penalty for crypto giant Binance
Authorities dismantle three crime groups, says minister

Authorities dismantle three crime groups, says minister
Police probe German man over ancient Mideast artifacts

Police probe German man over ancient Mideast artifacts
MİT neutralizes senior PKK member in Syria

MİT 'neutralizes' senior PKK member in Syria
Türkiye’s 1st mining crimes investigation bureau established

Türkiye’s 1st mining crimes investigation bureau established
Dozens of illegally imported luxury cars seized at Turkish customs

Dozens of illegally imported luxury cars seized at Turkish customs
Souvenir sellers flood Brooklyn Bridge

Souvenir sellers flood Brooklyn Bridge
A boozy banana drink in Uganda is under threat

A boozy banana drink in Uganda is under threat
445 police officers suspended over FETÖ links, reveals minister

445 police officers suspended over FETÖ links, reveals minister
Bible claimed to be 2,000 years old seized in Bursa

Bible claimed to be 2,000 years old seized in Bursa
S Korea sanctions North’s spy chief for illicit cyber activities

S Korea sanctions North’s spy chief for illicit cyber activities
Wildlife trafficker detained in Istanbul

Wildlife trafficker detained in Istanbul
1 million liters of smuggled fuel seized

1 million liters of smuggled fuel seized
262 illegal migrants apprehended in Istanbul

262 illegal migrants apprehended in Istanbul
Istanbul police bust international drug cartel

Istanbul police bust international drug cartel
Police crack down on migrant smuggling, crime group

Police crack down on migrant smuggling, crime group
Friends star Matthew Perry laid to rest in Los Angeles

'Friends' star Matthew Perry laid to rest in Los Angeles
Influencer arrested over alleged money laundering, tax evasion

Influencer arrested over alleged money laundering, tax evasion
Illicit facilities damage health sector: Expert

Illicit facilities damage health sector: Expert
Staged treasure hunting on rise, targets cultural sites

Staged treasure hunting on rise, targets cultural sites
Influencer faces probe over alleged money laundering

Influencer faces probe over alleged money laundering
Intl bio-traffickers face 5.6 mln liras fines since 2007

Int'l bio-traffickers face 5.6 mln liras fines since 2007
South Korea investigates 17 US soldiers for drug crimes

South Korea investigates 17 US soldiers for drug crimes
Dutch drug gangs top member arrested again

Dutch drug gang's top member arrested again
5 caught over financing ISIL members

5 caught over financing ISIL members
Türkiye ‘attracts global clients’ for hair transplantation

Türkiye ‘attracts global clients’ for hair transplantation
Rising methamphetamine use in Istanbul sparks concern

Rising methamphetamine use in Istanbul sparks concern
New York returns over 40 stolen antiquities to Italy

New York returns over 40 stolen antiquities to Italy
Record amount of drugs seized in joint op off Sicily

Record amount of drugs seized in joint op off Sicily
Lebanons central bank chief leaves with no successor

Lebanon's central bank chief leaves with no successor
UAE to set up anti-money laundering bodies

UAE to set up anti-money laundering bodies
Türkiye receives ancient tomb stele repatriated from Italy

Türkiye receives ancient tomb stele repatriated from Italy
Swiss hand over stolen fragment of Ramses II statue

Swiss hand over stolen fragment of Ramses II statue
Iraqs prized modern art plagued by forgery, trafficking

Iraq's prized modern art plagued by forgery, trafficking
Some 7,701 artifacts returned to Türkiye since 2018

Some 7,701 artifacts returned to Türkiye since 2018
Gendarmerie seize 1,100-year-old Hebrew Bible

Gendarmerie seize 1,100-year-old Hebrew Bible
Louvre safeguarding Ukraine art treasures

Louvre safeguarding Ukraine art treasures
Türkiye becomes committee member against illicit trafficking

Türkiye becomes committee member against illicit trafficking
New York, a hub for illicit art trafficking

New York, a hub for illicit art trafficking