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Turkish law enforcement operations against organized crime

11 clusters · 196 sources · last updated 18 days ago

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

Turkish organized crime and fraud crackdowns

85 clusters · 222 sources · last updated 23 days ago

Latest: Istanbul nightclub owners indicted in drug investigation

In mid-September 2026, the Bakırköy Chief Public Prosecutor's Office in Istanbul launched investigations targeting individuals in the arts, sports, and social media sectors for facilitating drug use, blackmail, and priva