Süleymancılar

Istanbul capital markets investigation

2 clusters · 101 sources · last updated 4 days ago

Latest: Turkey investigates major capital market manipulation and fund liquidation scandal

The Istanbul Chief Public Prosecutor's Office investigation into capital market transactions, money laundering, and terrorism financing has expanded, with the number of arrests rising to at least 51 individuals. The prob

Turkish law enforcement operations against organized crime

10 clusters · 193 sources · last updated 6 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

Investigation into Alihan Kuriş expands to murder probe

9 clusters · 212 sources · last updated 9 days ago

Latest: Alihan Kuriş criminal organization under investigation in Turkey

The investigation into the Alihan Kuriş criminal organization, linked to the leadership of the Süleymancılar religious group, continues to expand. The probe encompasses allegations of money laundering, fraud against the

Turkish investigation into religious sects

2 clusters · 2 sources · last updated 18 days ago

Latest: Turkey expands investigation into Süleymanlılar religious group

The Presidency of Religious Affairs (Diyanet) in Turkey released a report examining the historical background and potential risks of various religious sects following the 2016 coup attempt. The report warned of non-trans

Vehicle misuse scandal involving İdris Naim Şahin

3 clusters · 24 sources · last updated 27 days ago

Latest: İdris Naim Şahin placed under judicial control in criminal probe

The investigation into the misuse of vehicles assigned to former Interior Minister İdris Naim Şahin has expanded as part of a broader probe by the Ankara Chief Public Prosecutor’s Office into the Alihan Kuriş organized c