[PERSON]
Ahmet Uğur Pakcan
Featured in 2 tracked stories · first seen
Situations
Turkish law enforcement operations against organized crime
10 clusters · 193 sources · last updated
Latest: Istanbul forex fraud investigation leads to 213 detentions
Turkish law enforcement continues to conduct large-scale operations targeting organized crime, fraud, and municipal corruption. Recent actions have expanded to address ‘new generation’ criminal networks and sophisticated
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Dristor Doner owner arrested in Turkish money laundering probe
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