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Turkish Ministry of Justice

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Situations

[ACTIVE] [CRIME] [TR] [CY] [AE]

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

[ACTIVE] [BUSINESS] [TR]

Turkey fund liquidation: Legislative and legal developments

37 clusters · 326 sources · last updated

Latest: Turkey Justice Minister clarifies legal status of voluntary fund repayments

The Turkish investment fund crisis has entered an active recovery and legal enforcement phase. Following the mid-September 2026 market volatility, the Fund Coordination Board has advanced liquidation processes. Ziraat Ba

[QUIET] [CRIME] [TR] [IL] [MA]

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

[QUIET] [POLITICS] [TR] [EU]

Turkish crackdown on LGBTQ+ groups and activists

7 clusters · 199 sources · last updated

Latest: Turkey judicial rulings ban books and reject T24 access appeal

Turkish authorities have intensified their nationwide crackdown on LGBTQ+ organizations and activists through the ‘My Family is Safe’ operation. Conducted under President Recep Tayyip Erdoğan’s ‘Decade of the Family’ ini

[QUIET] [POLITICS] [TR]

Turkish fund manipulation investigation

2 clusters · 26 sources · last updated

Latest: Turkey Justice Minister updates on fund and referee investigations

A financial scandal involving fund manipulation and unjust enrichment has prompted significant political and legal activity in Turkey. Initially, the ruling AKP declined to form a parliamentary research commission, argui

[QUIET] [INTERNATIONAL] [TR] [IL] [PS]

Turkey-Israel diplomatic tension over Interpol request

7 clusters · 308 sources · last updated

Latest: Erdoğan criticizes Netanyahu and highlights Turkish economic growth

Turkey has formally requested that Interpol issue Red Notices for Israeli Prime Minister Benjamin Netanyahu and official Afek Moskovitch. This legal action follows proceedings in Istanbul’s 11th Criminal Court regarding

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