Bolu Municipality

Bolu Municipality corruption investigation

2 clusters · 21 sources · last updated about 16 hours ago

Latest: Istanbul court sentences Ömer Tümer for bank fraud

Prosecutors have submitted final opinions in a corruption and bribery investigation involving the Bolu Municipality. The prosecution is seeking prison sentences for the suspended Mayor, Tanju Özcan, ranging from 69.5 to

Corruption investigations in Turkish municipalities

5 clusters · 76 sources · last updated about 22 hours ago

Latest: Esenyurt Municipality corruption probe leads to 9 arrests

Corruption and embezzlement investigations have expanded across multiple Turkish municipalities, including Eskişehir, Mersin, Bursa, Yalova, Silifke, and Yahşihan. In İzmir, investigations in Çeşme led to the arrest of

Corruption investigations in Turkish municipalities

2 clusters · 28 sources · last updated 11 days ago

Latest: Bolu municipal corruption probe leads to five arrests

Authorities in Turkey have launched multiple corruption investigations involving the misappropriation of public resources and tender fraud. In the Bismil district of Diyarbakır, an investigation was initiated following

Turkish enforcement office fraud investigation

2 clusters · 114 sources · last updated 14 days ago

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

Turkish law enforcement operations against organized crime

10 clusters · 193 sources · last updated 20 days ago

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