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Istanbul Cumhuriyet Başsavcılığı
Featured in 14 tracked stories · first seen
Situations
Turkey intensifies crackdown on crime, drugs and betting
103 clusters · 317 sources · last updated
Latest: Turkish authorities dismantle 977 million TL money laundering network
Turkey’s security drive intensified throughout 2026, targeting organised crime, drug trafficking, illegal gambling, and terrorism. In August, investigations into Dinamikpay Elektronik Para ve Ödeme Hizmetleri A. Ş. led t
Istanbul capital markets investigation expands
19 clusters · 222 sources · last updated
Latest: Borsa Istanbul CEO Korkmaz Enes Ergun arrested in fund investigation
The Istanbul Chief Public Prosecutor's Office investigation into capital market manipulation, money laundering, and terrorism financing has evolved into a major financial crisis. The probe, involving entities such as Pus
Turkish law enforcement operations against organized crime
11 clusters · 196 sources · last updated
Latest: Borsa Istanbul investigation targets 109 suspects for fund manipulation
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
Turkey fines businesses for excessive produce prices
4 clusters · 58 sources · last updated
Latest: Turkey Ministry of Trade issues 2.6 billion TL in fines during 2026 audits
Turkish authorities have expanded their efforts to combat price manipulation in the fresh fruit and vegetable market. Following an investigation by the Istanbul Chief Public Prosecutor’s Office into fraudulent receipts a