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World 35 sources 5 stories

Number of detentions in forex fraud investigation rises to 201

Published Updated

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.

In the operation, raids were conducted on 286 addresses in Istanbul and Muğla. It was determined that the suspects reached a transaction volume of approximately 13 billion TL in two years. The 45 foreigners detained are citizens of 20 different countries.

Number of detentions in forex fraud investigation rises to 201
Photo: Milat

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Sources 35 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber3 articles · First to publish the story19 Sept, 11:04 İsrail bağlantılı dolandırıcılık şebekesine operasyon: 201 gözaltı TRT World4th to publish the story18 Sept, 13:23 Türkiye detains 175 in crackdown on fraud network with Israeli-linked owners Anadolu Ajansı21st to publish the story19 Sept, 12:18 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi +2 TRT World · 4th to publish the story Anadolu Ajansı · 21st to publish the story CNN Türk2 articles · 8th to publish the story18 Sept, 19:52 Adana Ceyhan'da operasyon: 86 şüpheli gözaltına alındı, 51 kişi tutuklandı Daily Sabah9th to publish the story18 Sept, 19:24 Türkiye launches raids on Israel-linked international fraud network +6 +7 Daily Sabah · 9th to publish the story Milat · 10th to publish the story Yeni Şafak · 11th to publish the story Star · 13th to publish the story Yeni Akit · 16th to publish the story Haber7 · 14th to publish the story Hürriyet · 18th to publish the story Diyarbakır Söz2 articles · 2nd to publish the story18 Sept, 13:53 İsrail bağlantılı şebekeye yapılan operasyon Diken2 articles · 5th to publish the story19 Sept, 12:46 İsrail bağlantılı dolandırıcılık: Gözaltı sayısı 201'e çıktı +10 +11 Diken · 5th to publish the story Kısa Dalga · 3rd to publish the story Kıbrıs Genç TV · 7th to publish the story Habertürk · 6th to publish the story Mersin Haber · 15th to publish the story Bursa Hakimiyet · 20th to publish the story Havadis · 23rd to publish the story Ekonomi Manşet · 22nd to publish the story Gazete Oksijen · 26th to publish the story Kıbrıs Manşet · 25th to publish the story Serbestiyet · 27th to publish the story BirGün2 articles · 12th to publish the story19 Sept, 12:13 "İsrail bağlantılı forex dolandırıcılığı" operasyonu: Gözaltı sayısı 201'e yükseldi Nefes17th to publish the story19 Sept, 11:04 İsrail bağlantılı şebekeye dev operasyonda gözaltı sayısı yükseldi +2 +3 Nefes · 17th to publish the story Cumhuriyet · 19th to publish the story Yenidüzen · 24th to publish the story

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.

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