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Mali Suçları Araştırma Kurulu
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Situations
Turkey intensifies crackdown on crime, drugs and betting
100 clusters · 292 sources · last updated
Latest: Turkish authorities conduct illegal betting operation across five provinces
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
Investigation into Alihan Kuriş expands to murder probe
9 clusters · 213 sources · last updated
Latest: Alihan Kuriş criminal organization investigation uncovers suspicious banknotes
The investigation into the Alihan Kuriş criminal organization, linked to the Süleymancılar religious group, continues to expand. The probe encompasses allegations of money laundering, fraud against the state, tax evasion