Operation Against Israel-Linked Fraud Ring: Hundreds Detained!
16 Articles
16 Articles
In an international fraud investigation with Israeli connections, coordinated by the Istanbul Chief Public Prosecutor's Office and conducted by the Istanbul Regional Directorate of the National Intelligence Agency (MİT) and the Istanbul Police Department, proceedings were initiated against 248 individuals, and 201 suspects were taken into custody. Those detained include individuals from 20 different countries.
Justice Minister Akın Gürlek announced that 201 people have been detained in an operation targeting an international fraud network with ties to Israel.
The number of arrests in the "Israel-linked forex fraud" operation has risen to 201. In Istanbul, the number of arrests in the operation targeting international illegal forex fraud with links to Israel has increased to 201.
The number of arrests in Istanbul in the investigation into an international illegal forex fraud with Israeli links has risen to 201.
The operation targeting an international fraud network with Israeli links, announced by Justice Minister Akın Gürlek, has begun. It has been reported that 201 people have been detained in the operation.
The number of arrests in the operation targeting international illegal forex fraud in Istanbul has risen to 201. Assets worth 1.5 billion Turkish lira belonging to the suspects were seized.
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