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Society 11 sources 5 stories

Arrest warrant sought for 133 suspects in forex probe

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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.

The operation was led by the Interior Ministry and intelligence agency MİT, with contributions from Interpol. Forty call centers and financial offices tied to 25 companies were targeted in the investigation. The processing of all suspects at the Çağlayan Courthouse has been completed.

Arrest warrant sought for 133 suspects in forex probe
Photo: Nefes

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Sources 11 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber3rd to publish the story21 Sept, 23:34 İsrail bağlantılı forex dolandırıcılığı: 133 şüpheliye tutuklama talebi A HaberFirst to publish the story21 Sept, 10:08 İstanbul merkezli İsrail bağlantılı forex operasyonunda 133 şüpheliye tutuklama talebi Sabah6th to publish the story21 Sept, 23:54 İsrail bağlantılı forex operasyonunda yeni gelişme: 113 şüpheliye tutuklama talebi Gazete Oksijen7th to publish the story21 Sept, 23:56 'İsrail bağlantılı forex dolandırıcılığı' soruşturması: 133 kişi için tutuklama talebi Havadis (KKTC)9th to publish the story22 Sept, 09:14 “İsrail bağlantılı forex dolandırıcılığı” operasyonunda gözaltına alınan 133 şüpheliye tutuklama talebi Kıbrıs Genç TV (KKTC)8th to publish the story22 Sept, 09:08 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltına alınan 133 şüpheliye tutuklama talebi +2 Havadis · 9th to publish the story Kıbrıs Genç TV · 8th to publish the story Nefes5th to publish the story21 Sept, 23:43 Forex dolandırıcılığında 133 şüpheliye tutuklama talebi Cumhuriyet4th to publish the story21 Sept, 23:42 'İsrail bağlantılı forex dolandırıcılığı' operasyonunda 133 şüpheliye tutuklama talebi +2 +3 Cumhuriyet · 4th to publish the story Sözcü · 2nd to publish the story Yeniçağ · 10th 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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