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Alihan Kuriş

Featured in 23 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [TR]

Istanbul capital markets investigation

2 clusters · 101 sources · last updated

Latest: Turkey investigates major capital market manipulation and fund liquidation scandal

The Istanbul Chief Public Prosecutor's Office investigation into capital market transactions, money laundering, and terrorism financing has expanded, with the number of arrests rising to at least 51 individuals. The prob

[ACTIVE] [CRIME] [TR] [IL] [MA]

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

[ACTIVE] [BUSINESS] [TR]

Investigation into Alihan Kuriş criminal organization

2 clusters · 7 sources · last updated

Latest: Armine founder Mehmet Dursun detained in criminal group probe

Mehmet Dursun, the founder of the Turkish fashion brand Armine, has been detained as part of a fourth wave of investigations into the Alihan Kuriş criminal organization, also known as the ‘Süleymancılar’. The probe, le

[QUIET] [CRIME] [TR] [AZ] [DE]

Investigation into Alihan Kuriş expands to murder probe

9 clusters · 212 sources · last updated

Latest: Alihan Kuriş criminal organization under investigation in Turkey

The investigation into the Alihan Kuriş criminal organization, linked to the leadership of the Süleymancılar religious group, continues to expand. The probe encompasses allegations of money laundering, fraud against the

[QUIET] [INTERNATIONAL] [TR] [DE]

Turkish investigation into religious sects

2 clusters · 2 sources · last updated

Latest: Turkey expands investigation into Süleymanlılar religious group

The Presidency of Religious Affairs (Diyanet) in Turkey released a report examining the historical background and potential risks of various religious sects following the 2016 coup attempt. The report warned of non-trans

[QUIET] [POLITICS] [TR]

Turkish judicial and administrative cooperation initiatives

3 clusters · 59 sources · last updated

Latest: Turkey Ministry of Justice announces personnel recruitment and crime breakthroughs

Turkish Justice Minister Akın Gürlek has released a six-month performance report detailing significant judicial and law enforcement developments. A primary focus has been the newly established Unsolved Crimes Research De

[QUIET] [CRIME] [TR]

Investigation into Arif Ahmet Denizolgun death

4 clusters · 56 sources · last updated

Latest: Doctor arrested for perjury in Arif Ahmet Denizolgun death case

The investigation into the 2016 death of former Transport Minister Arif Ahmet Denizolgun has expanded following the exhumation of his grave at Karacaahmet Cemetery. Forensic experts from the Forensic Medicine Institute (

[QUIET] [CRIME] [TR]

Vehicle misuse scandal involving İdris Naim Şahin

3 clusters · 24 sources · last updated

Latest: İdris Naim Şahin placed under judicial control in criminal probe

The investigation into the misuse of vehicles assigned to former Interior Minister İdris Naim Şahin has expanded as part of a broader probe by the Ankara Chief Public Prosecutor’s Office into the Alihan Kuriş organized c

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