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Story thread 5 days

Arrest warrant sought for 133 suspects in forex probe

  1. Latest Read this day's brief

    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.

    11
    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

    Society

  2. Read this day's brief

    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.

    7
    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

    Society

  3. Read this day's brief

    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.

    16
    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    Milliyet11th to publish the story20 Sept, 07:02 Gözaltı sayısı 201’e yükseldi A Haber6th to publish the story19 Sept, 19:29 İstanbul’da masaj salonlarına fuhuş operasyonu: 16 kadın mağdur, 15 şüpheli gözaltında! Liste ahaber.com.tr'de +3 +4 A Haber · 6th to publish the story Takvim · 5th to publish the story CNN Türk · 10th to publish the story Yeni Şafak · 9th to publish the story Gazete Oksijen4th to publish the story19 Sept, 17:18 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi Diken2 articles · First to publish the story20 Sept, 20:07 İsrail bağlantılı dolandırıcılık: Emniyet ifadeleri ortaya çıktı +3 +4 Gazete Oksijen · 4th to publish the story Habertürk · 8th to publish the story Diyarbakır Söz · 12th to publish the story Ekonomim · 14th to publish the story Tele2 Haber2nd to publish the story19 Sept, 13:29 İsrail bağlantılı dolandırıcılık şebekesine operasyonda 201 kişi gözaltına alındı Oda TV7th to publish the story19 Sept, 21:33 İstanbul'da 7 ilçede fuhuş operasyonu Muhalif13th to publish the story20 Sept, 11:19 İstanbul'da masaj salonlarına fuhuş baskını: 31 gözaltı +2 Oda TV · 7th to publish the story Muhalif · 13th to publish the story Yenidüzen (KKTC)3rd to publish the story19 Sept, 14:28 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi

    Society

  4. Read this day's brief

    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.

    35
    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

    World

  5. Read this day's brief

    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.

    34
    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

    Society

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