Türkiye EN

News scope

  • Global
  • Türkiye
  • Russia
  • Middle East
  • Balkans
  • China

Language

You are reading Türkiye news in English.

MarketsUSD/TRY48.8436+0.02%EUR/TRY55.6949-0.43%BIST 10013,284-1.67%Gram gold (TL)6,917+0.41%Central Bank (TCMB) policy rate38.00%Annual inflation (TÜİK CPI)31.51%-0.24%BIST 3016,182-1.15%GBP/TRY65.3298+0.24%BTC/TRY3,926,157+5.53%Brent (USD)98.70-5.84%More

Language

Society 34 sources 5 stories

Operation in Istanbul and Muğla in forex and crypto fraud investigation

Published Updated

Justice Minister Akın Gürlek announced an operation against a network allegedly defrauding foreign nationals through call centers.

In the operation, raids were conducted on 42 call centers and a finance office. It was determined that the network reached a transaction volume of 13 billion lira in two years and obtained more than $3 billion in illicit gains from victims. The Justice Ministry announced that assets worth 1.5 billion lira were seized.

Operation in Istanbul and Muğla in forex and crypto fraud investigation
Photo: Habertürk

What do you make of this summary?

Complete Relevant Clear

Mentioned in this story

Sources 34 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · First to publish the story18 Sept, 11:18 İsrail bağlantılı şebekeye büyük darbe: 175 gözaltı Hürriyet3rd to publish the story18 Sept, 11:00 İsrail bağlantılı şebekeye operasyon! Çağrı merkezleri üzerinden milyarlık vurgun | İstanbul'da dev forex operasyonu: 191 gözaltı A Haber2 articles · 2nd to publish the story18 Sept, 14:56 İstanbul Emniyet Müdürü Selami Yıldız’dan operasyon mesajı: Suça geçit yok +7 +8 A Haber · 2nd to publish the story Yeni Şafak · 4th to publish the story Yeni Akit · 8th to publish the story Yeni Asır · 16th to publish the story TGRT Haber · 9th to publish the story Milat · 14th to publish the story CNN Türk · 27th to publish the story Takvim · 5th to publish the story Diyarbakır Söz2 articles · 13th to publish the story18 Sept, 13:53 İsrail bağlantılı şebekeye yapılan operasyon Habertürk21st to publish the story18 Sept, 14:31 Uluslararası Forex operasyonu! İsrail bağlantılı şebeke çökertildi: 239 gözaltı kararı +8 +9 Habertürk · 21st to publish the story NTV · 23rd to publish the story Bursa Hakimiyet · 24th to publish the story Gazete Oksijen · 10th to publish the story Diken · 11th to publish the story Kısa Dalga · 15th to publish the story Dünya · 25th to publish the story Kıbrıs Genç TV · 26th to publish the story Kıbrıs Manşet · 28th to publish the story Sözcü17th to publish the story18 Sept, 13:17 Son dakika: İstanbul’da plazalarda dev operasyon: 175 kişi gözaltında, 1.5 milyar TL'lik mal varlığına el kondu Nefes18th to publish the story18 Sept, 13:22 İsrail bağlantılı dolandırıcılık imparatorluğunun Türkiye'deki gizli sistemi +4 +5 Nefes · 18th to publish the story Tele2 Haber · 12th to publish the story BirGün · 19th to publish the story Muhalif · 22nd to publish the story Gerçek Gündem · 6th to publish the story Independent Türkçe (GB)20th to publish the story18 Sept, 14:31 "İsrail bağlantılı forex dolandırıcılığı" soruşturması: 191 şüpheli gözaltına alındı Sputnik Türkiye (RU)7th to publish the story18 Sept, 11:10 İsrail bağlantılı uluslararası dolandırıcılık çetesine operasyon: 175 kişi yakalandı

Story thread 5 stories

  1. Arrest warrant sought for 133 suspects in forex probe The number of detentions in the illegal forex investigation in Istanbul rose to 213; the prosecutor’s office requested arrest for 133 people and judicial control for 56, while 24 people were released.
  2. Arrest requested for 133 of 213 suspects in forex fraud investigation Out of 213 suspects detained in the Istanbul Chief Public Prosecutor's Office's forex fraud investigation, 133 were referred to court with an arrest request and 56 under judicial control, while 24 were released.
  3. 201 detained in forex probe, 13 billion liras in transaction volume identified A total of 201 people were detained in an international illegal forex investigation. A transaction volume of approximately 13 billion lira (TL) was identified over two years, and assets worth 1.5 billion TL were seized.
  4. Number of detentions in forex fraud investigation rises to 201 In the "Israel-linked forex fraud" operation carried out by MİT and police under the coordination of the Istanbul Chief Public Prosecutor's Office, the number of detentions rose to 201; 9 of those detained are Israeli nationals and 11 are Pakistani nationals. Assets worth 1.5 billion lira belonging to suspects were seized, along with 80 vehicles and 12 properties.
  5. Operation in Istanbul and Muğla in forex and crypto fraud investigation Justice Minister Akın Gürlek announced an operation against a network allegedly defrauding foreign nationals through call centers.

Share this story

gazete share card
Card theme