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[SITUATION] · [ACTIVE]
72 clusters · 146 sources · 73 days · First seen · Last updated
Categories: CRIME · INTERNATIONAL · POLITICS
Turkey widens crackdown on crime and FETÖ
Entities: Bakırköy Cumhuriyet Başsavcılığı · Zonguldak Traffic Police · Bakırköy Public Prosecutor's Office · Turkish authorities · Cyber Crime Investigation Department
Overview
The Turkish government has continued to expand its coordinated anti‑crime campaign. Building on July‑2025 operations that targeted cannabis seizures, gold‑fraud rings, counterfeit currency, and online investment scams, authorities launched a nationwide sweep on 19 July 2026. In 22 provinces, gendarmerie and public prosecutors detained 128 individuals linked to the FETÖ network, placing many in custody or under judicial control and seizing extensive digital evidence.
Cyber‑crime raids were conducted in 39 provinces, resulting in 669 arrests; 361 suspects were remanded and 191 placed under judicial control. Investigations uncovered sophisticated fraud schemes, illegal online‑betting platforms, child‑sexual‑material distribution, phishing sites, unauthorized banking‑app access and large‑scale money‑laundering operations. A parallel operation against illegal betting networks in İzmir, Aydın, Balıkesir and Tekirdağ led to 34 arrests, the seizure of firearms, SIM cards and banking tools, and the blocking of more than 6,300 bank accounts.
Two days later, Bursa gendarmerie raided the home of film director Ezel Akay in İnegöl, seizing cannabis plants, hashish and related equipment. The raid uncovered a climate‑controlled grow system, about 1.1 kg of hashish and 21 cannabis plants, as well as specialized lighting gear. Both Akay and his brother, musician Eren Kazım Akay, were taken to İnegöl State Hospital for blood and hair‑sample collection before being transferred to the gendarmerie station. A court subsequently placed Ezel Akay under judicial control, permitting his release, while his brother remained detained. The investigation remains ongoing.
Interior Minister Mustafa Çiftçi reiterated a “zero‑tolerance” stance, emphasizing continued efforts to disrupt illicit financial flows in the digital sphere.
Claims
What the coverage asserts, and how well corroborated each claim is across sources.
- [● 5 SOURCES] A criminal organization led by Y. K used a forex investment scheme promising high returns to defraud victims. (Belief)
- [● 5 SOURCES] The fraud scheme extracted approximately 850 million Turkish lira from the victims. (Belief)
- [● 5 SOURCES] Twelve individuals were targeted as victims of the fraud. (Belief)
- [● 5 SOURCES] Twenty‑five suspects were detained in connection with the scheme. (Belief)
- [● 5 SOURCES] Simultaneous raids were carried out on 31 July 2026 in Istanbul, Antalya, Ankara and Sakarya. (Belief)
- [● 5 SOURCES] The operations targeted 21 residences and six business premises. (Belief)
- [● 5 SOURCES] MASAK and tax‑audit expert reports confirmed the illegal gains of the fraud ring. (Belief)
Timeline
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about 4 hours ago
[CRIME] 13 sourcesTurkish prosecutors dismantle 850 million‑lira forex fraud networkTurkish prosecutors busted a forex fraud ring that swindled about 850 million lira from 12 victims, detaining 25 suspects in coordinated raids across four cities and seizing assets.
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2 days ago
[CRIME] 10 sourcesTurkey arrests 343 suspects in coordinated social‑media crime crackdownTurkey's Interior Ministry arrested 343 suspects in nationwide raids on social‑media crime networks, seizing illegal betting, fraud, child‑exploitation and extremist content across 52 and 13 provinces.
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10 days ago
[CRIME] 24 sourcesBursa director Ezel Akay and brother detained in cannabis bustBursa’s Jandarma raided director Ezel Akay’s İnegöl home, seizing cannabis, a climate‑controlled grow system and 1 kg of hashish; Akay and his musician brother were arrested and sent for forensic testing.
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11 days ago
[CRIME] 2 sourcesIranian drug suspect Kasra Ashrafi captured in Bodrum, TurkeyIranian Interpol‑red‑listed drug trafficker Kasra Ashrafi was arrested in Bodrum, Turkey, in a joint police‑MIT raid that seized 45,000 euros, a crypto wallet, gold and other items; Fatima Dhahri was also taken
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12 days ago
[CRIME] 21 sourcesTurkey launches nationwide crackdowns on FETÖ, cyber crime and illegal bettingTurkey’s Interior Ministry conducted nationwide raids: 128 FETÖ suspects detained in 22 provinces, 361 cyber‑crime arrests in 39 provinces, and 34 illegal‑betting arrests, with a zero‑tolerance stance from the
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15 days ago
[CRIME] 3 sourcesSamsun Police Dismantle 87 Million TL Digital Fraud Network Across Four Turkish ProvincesTurkish police, led by the Samsun prosecutor, arrested eight members of a digital fraud ring operating in four provinces, seizing 87 million TL and warning citizens against fake online shops.
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16 days ago
[CRIME] 14 sourcesTurkey drug crackdown nets multi‑city seizures and celebrity arrestsTurkey’s police seized dozens of kilograms of various drugs in multiple cities, arrested dozens of suspects, and launched a high‑profile probe that detained several celebrities.
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20 days ago
[CRIME] 3 sourcesDiyarbakır's Dicle District Seizes 3,527 Cannabis Plants in First Half of 2026In the first half of 2026, Dicle district (Diyarbakır, Turkey) seized 3,527 cannabis plants, eight illegal guns, and 19 g of other drugs after inspecting 1,112 vehicles, with several arrests and increased road‑
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21 days ago
[CRIME] 2 sourcesBursa raid seizes 10 million‑lira counterfeit mineral oil operationTurkish gendarmerie in Bursa’s Gemlik district seized about 10 million lira worth of counterfeit mineral oil, 6,400 L base waste oil, 3,120 L mineral oil, 644,820 fake labels and production equipment, detaining
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21 days ago
[CRIME] 7 sourcesIstanbul fake‑police fraud nets 3 million lira in gold jewelleryFake police in Istanbul's Eyüpsultan district tricked victims, including an Azerbaijani‑origin Turkish citizen, into handing over about 3 million lira of gold jewellery; five suspects were arrested and fake 100
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21 days ago
[CRIME] 2 sourcesTurkey's Interior Ministry returns 54 red‑notice and national suspects from abroadTurkey’s Interior Ministry extradited 54 suspects—29 on Interpol red notices and 25 nationally wanted—from 12 countries, citing extensive inter‑agency and international police cooperation.
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21 days ago
[CRIME] 3 sourcesTurkey police seize weapons and cash in raid on 'Söylemez Kardeşler' crime syndicateTurkey’s Jandarma carried out simultaneous raids in Istanbul, Ankara and Izmir, detaining eight members of the ‘Söylemez Kardeşler’ crime group, seizing weapons, cash and documents while four fugitives remain
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21 days ago
[CRIME] 10 sourcesTunceli cyber‑fraud ring busted, 11 arrestedTurkish police broke up a Tunceli‑based cyber‑investment fraud, arresting 11 suspects and seizing millions of lira after raids in six provinces.
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23 days ago
[CRIME] 5 sourcesEskişehir senior avoided 1.5 million‑lira loss after jewelry shop halted gold scamIn Eskişehir, Turkey, a jewelry shop stopped an elderly man from handing over 1 million TL of gold after he was duped by phone scammers, preventing a total loss of about 1.5 million TL.
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25 days ago
[CRIME] 4 sourcesŞırnak authorities confiscate over 16 million TL of illegal drugs and smuggled goodsŞırnak police seized over 16 million TL of drugs, cigarettes, e‑cigs and other contraband, arresting 56‑73 suspects in late‑June/early‑July raids.
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27 days ago
[CRIME] 2 sourcesDiyarbakır fraud ring bust: 27 suspects detainedTurkish police detained 27 members of a fraud ring operating in six provinces, uncovering about 1 billion TL in illicit funds and claims of promised state services.
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27 days ago
[CRIME] 11 sourcesTurkey's Interior Ministry cracks down on cyber‑crime network, 306 detainedTurkey’s Interior Ministry, police and MASAK detained 306 suspects in a 14‑province cyber‑crime sweep, arresting 18 and exposing child‑porn, POS fraud, illegal betting and phishing scams.
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27 days ago
[CRIME] 2 sourcesTurkey police seize 10,000 counterfeit gold items in multi‑province raidTurkish police raided ten provinces, arresting 69 suspects and seizing over 10,000 counterfeit gold items worth about 220 million lira, along with firearms and synthetic drugs.
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27 days ago
[CRIME] 2 sourcesTurkey cracks bank insider fraud targeting elderly, arrests suspects over 324 million‑lira schemeTurkey’s data‑leak fraud targeting seniors prompts tighter bank safeguards, while a police raid in Ordu uncovered 324 million lira suspicious flows, leading to nine arrests.
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27 days ago
[CRIME] 9 sourcesTurkey police seize 53 in nationwide internet modem fraud raidTurkish police raided six provinces, arresting 53 people in an internet‑modem fraud that victimised over 17,000 citizens and moved about 757 million TL.
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28 days ago
[CRIME] 2 sourcesKonya Jandarma conducts large‑scale cyber patrol and criminal checksKonya Jandarma’s June‑July 2026 operations examined 39,108 online sites, acted on 4,549 accounts and sent 154 reports, while June checks queried over 1.2 million people and 3.7 million vehicles, arresting 513 s
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28 days ago
[CRIME] 2 sourcesTurkey arrests 9 in Ordu fraud sting involving 324 million liraOrdu police, with the Ünye prosecutor, arrested 12 suspects for a 324 million‑lira fraud; nine were jailed, three released.
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28 days ago
[CRIME] 5 sourcesKahramanmaraş operation arrests 22 in large‑scale fake gold schemeTurkish police raided ten provinces, detaining 69 people and jailing 22 in a large counterfeit‑gold network, seizing over 10,000 fake gold pieces and weapons.
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28 days ago
[CRIME] 2 sourcesCzech police and Turkish authorities detain 51 in massive fraud call centreCzech and Turkish police detained 51 people in Istanbul, busting a fraud call centre that scammed Czech citizens of over 553 million crowns.
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28 days ago
[CRIME] 2 sourcesTurkey cracks down on fake ID and land title fraudTurkey detained 23 suspects in a fake‑ID and land‑title fraud ring and issued public advice on using Web Tapu, SMS alerts and limited powers of attorney to protect property.
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29 days ago
[CRIME] 3 sourcesTurkey arrests two women in marriage‑fraud scheme that stole 1 million TL in goldTwo women posing as wedding helpers duped a Nevşehir groom of 1 million TL in gold and cash; police recovered the items in Kayseri and jailed the suspects.
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about 1 month ago
[CRIME] 3 sourcesTurkish police launch fraud‑prevention outreach in Erzurum and ArdahanTurkish police in Erzurum and Ardahan held street campaigns, distributing brochures and advising citizens on fraud, traffic safety, and other crimes.
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about 1 month ago
[INTERNATIONAL] 3 sourcesTurkey Extradites 197 Criminals from 31 Countries, Says Justice MinisterTurkey’s Justice Minister said 197 suspects were extradited from 31 countries in the first half of 2026, with Georgia and Germany providing the most.
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about 1 month ago
[CRIME] 2 sourcesTurkey police raid Istanbul‑based money‑laundering network, arrest 37Turkish police carried out simultaneous raids in nine provinces targeting an Istanbul‑based money‑laundering network, detaining 37 suspects and seizing 19 homes, 9 plots, 31 vehicles and 32 companies linked to≈
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about 1 month ago
[CRIME] 2 sourcesManisa police warn Selendi residents about fraud and theftManisa police in Selendi held a market outreach, advising residents on fraud, theft prevention and urging prompt 112 reports.
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about 1 month ago
[POLITICS] 4 sourcesErzincan Chief Prosecutor Mustafa Değerli and Colleagues Hold Farewell CeremonyChief Prosecutor Mustafa Değerli and prosecutors Işık and Bostancı held a farewell ceremony at Erzincan Courthouse after their 12 June 2026 transfer, thanking staff and stressing humane detainee treatment.
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about 1 month ago
[CRIME] 2 sourcesIstanbul police‑impersonation scam nets three arrestsThree men were arrested in Istanbul for posing as police, swindling an elderly woman out of gold and cash, converting the loot to dollars and buying a TV.
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about 1 month ago
[CRIME] 56 sourcesStudent Arrested for Attempted AI‑Assisted Cheating in Turkey's YKS ExamA 20‑year‑old student in Istanbul tried to use AI to cheat on the YKS exam, was caught, detained and charged with exam fraud.
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about 1 month ago
[CRIME] 2 sourcesTurkish police detain suspects in two telephone fraud scamsTurkey arrested suspects in two telephone fraud cases, one in Bursa involving a 73‑year‑old victim and another national scam that cheated a disabled man out of 800 000 TL in gold.
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about 1 month ago
[CRIME] 42 sourcesTurkish police arrest 64 in nation‑wide immigration fraud stingTurkish police detained 64 people in a coordinated raid across eight provinces after uncovering a scheme that used fake documents to secure residency permits for foreign nationals, charging them with organized‑
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about 1 month ago
[CRIME] 2 sourcesTurkish Customs Intensify Border Checks and Seize Large Quantities of Illegal Drugs and GoodsTurkish customs warned travelers of stricter EU border checks and heavy fines, while also seizing millions of units of tramadol, pregabalin and 273 kg of methamphetamine in recent anti‑drug raids.
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about 1 month ago
[CRIME] 7 sourcesTurkey seizes multi‑ton illegal drug shipments in coordinated customs and police operationsTurkey's customs and police seized over 15 tons of illicit drugs valued at billions of lira across ports and borders, and captured an Interpol‑wanted trafficker in Bursa.
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about 1 month ago
[CRIME] 4 sourcesTurkey's MIT captures ISIS‑K media operative Ahmet KazancıTurkey's MIT arrested ISIS‑K media operative Ahmet Kazancı, exposing his role in recruitment, training and propaganda and thwarting planned attacks on Turkey.
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about 1 month ago
[CRIME] 2 sourcesTurkey police crackdown arrests 313 in organized crime sweepTurkey’s interior ministry and gendarmerie raided 24 provinces, detaining 313 organized‑crime suspects, while a parallel Antalya probe into municipal firm ANSET led to 14 imprisonments.
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about 1 month ago
[CRIME] 2 sourcesTurkish police capture convicted fugitives in Samsun and BursaTurkish police captured three convicted fugitives in Samsun and four in Bursa, securing prisoners with sentences ranging from 13 to 21 years.
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about 2 months ago
[POLITICS] 3 sourcesTurkey Justice Minister Akın Gürlek Announces New Extradition Drive for FETÖ MembersTurkey’s Justice Minister Akın Gürlek reported 2,950 extradition requests to 119 nations for over 2,700 FETÖ members, with Germany and the US receiving the most files amid Interpol hurdles.
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about 2 months ago
[CRIME] 13 sourcesTurkey launches nationwide crackdown on organized crime, arrests over 300 suspectsTurkey's law‑enforcement crackdown across dozens of provinces arrested over 300 suspects, busted drug labs, fraud schemes and a lawyers’ cannabis operation, seizing billions in illicit funds.
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about 2 months ago
[CRIME] 3 sourcesTurkey Jandarma raids dismantle multi‑province cyber‑fraud networksTurkish Jandarma raids across 12 and 34 provinces busted cyber‑fraud rings, seizing 162 million to 4.8 billion lira and arresting up to 293 suspects.
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about 2 months ago
[CRIME] 3 sourcesTurkey law enforcement detains suspects in FETÖ network probe and Büyükçekmece courthouse robberyTurkish prosecutors arrested eleven FETÖ suspects after uncovering a secret coding system, while two suspects in a courthouse gold‑theft were captured after entering from Georgia and brought to Istanbul for the
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about 2 months ago
[CRIME] 7 sourcesTurkish police dismantle 'Altunlar' crime gang in Antalya, 33 jailedTurkish police raided Antalya’s “Altunlar” crime gang after 16 months of tracking, detaining 63 suspects, jailing 33, and seizing about 200 million TL in assets.
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about 2 months ago
[CRIME] 2 sourcesTurkish police arrest suspects in Istanbul extortion shooting and Samsun burglaryTurkish police detained five suspects in an Istanbul extortion shooting and two burglars in Samsun, seizing weapons and stolen valuables.
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about 2 months ago
[CRIME] 2 sourcesAntalya market bust: suspect caught with fake dollars, euros and goldIn Antalya’s Serik district market, a 25‑year‑old was arrested after trying to buy goods with counterfeit US dollars, euros and gold; police seized over $250 in fake notes and 65 g of gold.
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about 2 months ago
[CRIME] 5 sourcesTurkey cracks large fake disability report network in Kırklareli operationTurkish police in Kırklareli raided 12 provinces, arresting 13 members of a fake disability‑report ring that defrauded the state of ~100 million TL through forged medical documents.
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about 2 months ago
[CRIME] 23 sourcesTurkey's MIT shuts down large credit‑card fraud networkMIT, with cyber‑security, gendarmerie and MASAK teams, raided Istanbul and Kocaeli on 7 June, arrested three suspects and seized software that auto‑tested credit‑card numbers, stopping a large fraud network.
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about 2 months ago
[CRIME] 4 sourcesTurkey repatriates 90 wanted fugitives from 17 countriesTurkey extradited 90 fugitives captured in 17 countries, including Georgia and Germany, for crimes ranging from fraud to terrorism, after a joint Interpol‑Justice Ministry operation.
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about 2 months ago
[CRIME] 6 sourcesTwo fugitives surrender in Turkey after Georgia arrest over Büyükcekmece court gold robberyTwo suspects captured in Georgia surrendered at the Turkish border after a high‑value gold‑silver heist at Büyükcekmece court; the main planner remains at large.
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about 2 months ago
[CRIME] 4 sourcesTurkey arrests 41 suspects in multi‑province FETÖ operationTurkish raids in 12 provinces detained 80 FETÖ members; 41 were jailed, 22 secret cells uncovered, and prosecutors allege the group plotted intelligence infiltration using Mason lodges and digital surveillance.
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about 2 months ago
[CRIME] 3 sourcesTurkish police detain suspects in two multi‑million‑lira jewelry theftsTurkish police arrested four suspects in a 7‑million‑lira jewelry burglary in Elazığ and three suspects in a 1.8‑million‑lira theft in Bursa, returning the valuables to their owners.
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about 2 months ago
[CRIME] 3 sourcesTurkish police bust online fraud networks in Gaziantep and AnkaraTurkish authorities arrested 16 fraudsters in Gaziantep and two long‑sentenced cyber‑criminals in Ankara, seizing evidence and exposing escape devices.
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about 2 months ago
[CRIME] 14 sourcesAnkara crackdown arrests 44 betting suspects, uncovers 5.3 bn lira flowAnkara’s coordinated raid on illegal betting nets 86 suspects, 44 jailed, and uncovers a 5.3 bn lira financial network.
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about 2 months ago
[CRIME] 2 sourcesTurkey police detain 17 in Nevşehir‑led 120‑million‑lira fraud operationTurkish police raids in 19 provinces arrested 41 suspects in a 120 million‑lira fraud; 17 were detained as funds were laundered through crypto exchanges.
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about 2 months ago
[CRIME] 4 sourcesTurkey arrests 80 suspects in multi‑province operation and returns 90 fugitivesTurkey’s Interior Ministry detained 80 suspects in a 12‑province raid and repatriated 90 wanted fugitives from 18 countries, targeting organized crime and serious offenses.
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about 2 months ago
[CRIME] 2 sourcesNiğde Police Warn Residents of Fraud ScamsNiğde police conducted a city‑wide anti‑fraud drive, warning locals about phone scams, fake investments, false vehicle rentals and IBAN‑rental crimes, and stressing officials never ask for money.
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about 2 months ago
[CRIME] 2 sourcesTurkish police detain suspects in multi‑million lira fraud schemes in Antalya and AfyonkarahisarTurkish police arrested suspects in Antalya for a 131,000‑TL fake‑gold jewelry fraud and in Afyonkarahisar for a 7.5‑million‑TL scheme that duped citizens, with two jailed after simultaneous Istanbul raids.
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about 2 months ago
[CRIME] 3 sourcesTurkey detains 55 suspects accused of financing ISIS in raids across 21 provincesTurkey arrests 55 people in coordinated raids accusing them of financing ISIS, seizing cash, weapons and digital material across 21 provinces.
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about 2 months ago
[CRIME] 5 sourcesTurkey police detain 39 in nationwide fake‑appraisal credit‑fraud raidTurkish police arrested up to 39 suspects across 16 provinces for a credit‑fraud ring that used fake vehicle appraisal reports to obtain unrepaid loans.
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about 2 months ago
[CRIME] 5 sourcesTurkey cracks down on illegal betting networks, seizing billions in proceedsTurkey police seized billions from illegal betting and money‑laundering rings, arresting dozens and uncovering schemes that used crypto, shell companies and virtual POS systems.
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about 2 months ago
[CRIME] 3 sourcesTurkey's Izmir‑based crackdown on FETÖ nets 80 suspectsTurkish authorities conducted simultaneous raids in 11‑12 provinces, dismantling FETÖ’s education network and arresting up to 80 suspects, uncovering hidden finances and Balkan travel trips.
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about 2 months ago
[CRIME] 2 sourcesTurkey's Organized Crime Crackdown: 45 Arrested in Multi‑City OperationTurkish prosecutors led raids in seven provinces, arresting 45 suspects—including lawyers—while nine fugitives remain at large; the gang’s leader is held in Italy.
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about 2 months ago
[CRIME] 5 sourcesTurkey arrests 45 in coordinated raids against Barış Boyun crime networkTurkey conducted simultaneous raids in seven provinces, arresting 45 people and detaining 54 suspects—including six lawyers—in a crackdown on Barış Boyun's crime network, part of a wider probe of 700 suspects.
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about 2 months ago
[CRIME] 2 sources14 Arrested in Large-Scale Fraud Operation in Gaziantep, TurkeyTurkish police and prosecutors raided fraud sites in Gaziantep, arresting 14 suspects who handled about 38.5 million TL through fake websites; all were detained pending trial.
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about 2 months ago
[CRIME] 7 sourcesTurkey's Interior Ministry arrests 357 suspects in 18‑province cyber crime operationTurkey's Interior Ministry said 357 suspects were arrested in a five‑day cyber‑crime crackdown across 18 provinces, with 194 jailed and 36 under judicial control; crimes included POS fraud, phishing scams,非法投注,
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about 2 months ago
[CRIME] 15 sourcesTurkey police detain dozens in nationwide illegal betting and match‑fixing crackdownTurkish police raided up to 27 provinces, arresting ~80 suspects in a match‑fixing and illegal betting ring, seizing 350 million TRY in assets and exposing billions in laundered funds.
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about 2 months ago
[CRIME] 2 sourcesIstanbul police seize $102k fake ATM cash and detain 13 ISIS suspectsIstanbul police dismantled a fake‑dollar ATM scheme worth $102,750, arresting nine suspects, and simultaneously detained 13 foreign nationals suspected of ISIS ties.
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about 2 months ago
[CRIME] 2 sourcesTurkish police bust fake‑dollar ATM fraud networkTurkish police arrested nine suspects in raids across six provinces, cracking a fraud ring that fed counterfeit $50 notes into ATMs and laundered roughly $102,750 into Turkish lira.
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about 2 months ago
[CRIME] 13 sourcesIstanbul Grand Bazaar fraud ring swindles $50 million from merchantsA Grand Bazaar fraud ring led by the Çalışkurlar brothers swindled about $50 million from over 200 merchants, promising risk‑free profit before fleeing and being arrested.
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2 months ago
[CRIME] 2 sourcesTurkish Police Arrest Over 40 Suspects in Nationwide Fraud CrackdownTurkish police detained over 40 fraud suspects in multi‑province raids, uncovering schemes that stole hundreds of millions of lira.
Sources
61saat.com · aksam.com.tr · aksiyon.com.tr · aktualne.cz · alaturkaonline.com · anlatilaninotesi.com.tr · artigercek.com · ascend.technology · aspenfund.com · avrupagazete.co.uk · aydinlik.com.tr · aydinses.com · baskentgazete.com.tr · benguturk.com · beyazgundem.com · bii.co.uk · borhaber.net · borsagundem.com · borsonline.hu · bursahaber.com · bursahakimiyet.com.tr · bursatv.com.tr · ceskenoviny.cz · coin-turk.com · cumhuriyet.com.tr · dartsnmore.com · dokuzeylul.com · ekonomist.com.tr · emep.org · enpolitik.com · ensonhaber.com · eurodressage.com · eyyubiye63.com · f5haber.com · finansgundem.com · gazetedamga.com.tr · gazeteilksayfa.com · gazetepencere.com · gazeterize.com · gercekgundem.com · gercektaraf.com · guvengazetesi.com.tr · gzt.com · haber1.com · haber16.com · haber3.com · haber365.com · haber365.com.tr