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Ankara İl Emniyet Müdürlüğü

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Situations

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Turkish enforcement office fraud investigation

2 clusters · 114 sources · last updated

Latest: Turkey conducts major criminal investigations and narcotics operations

Prosecutors in Düzce have arrested four suspects following a multi-city investigation involving Düzce, Bursa, and Tekirdağ. The operation targeted a group, which allegedly included an enforcement manager and legal clerks

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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