Arrest requested for 133 of 213 suspects in forex fraud investigation

Mentioned in this story

• Istanbul Chief Public Prosecutor's Office Institutions
• Istanbul Places
• Israel Places

Sources 7 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign

TGRT Haber5th to publish the story21 Sept, 09:49 İsrail bağlantılı şebekeyle ilgili yeni detaylar! Dansözlü kutlamalar, fuhuş ve uyuşturucu partileri Hürriyet3rd to publish the story21 Sept, 08:01 Uluslararası forex yatırım dolandırıcılığı soruşturmasında şüpheliler sağlık kontrolünden geçirildi Star2 articles · 4th to publish the story21 Sept, 10:06 İsrail bağlantılı forex operasyonunda çember daralıyor! 211 şüpheli adliyeye sevk edildi +2 Hürriyet · 3rd to publish the story Star · 4th to publish the story Gerçek Gündem6th to publish the story21 Sept, 10:01 25 Şirket, 40 Çağrı Merkezi: İsrail Bağlantılı Dev Forex Çetesi Hakim Karşısında Cumhuriyet2nd to publish the story21 Sept, 07:51 Forex yatırım dolandırıcılığı soruşturması: 328 adrese baskın, 191 gözaltı! NefesFirst to publish the story21 Sept, 07:15 FOREX soruşturmasında yeni gelişme +2 Gerçek Gündem · 6th to publish the story Cumhuriyet · 2nd to publish the story

Story thread 5 stories

1. 22 Sept 2026 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. 21 Sept 2026 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. 20 Sept 2026 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. 19 Sept 2026 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. 18 Sept 2026 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.