Operation Against ISIS's Finance Network: 7 Detained! WhatsApp Group Exposed Them.
12 Articles
12 Articles
Breaking news - In an operation conducted in two provinces, centered in Istanbul, 7 suspects believed to be linked to ISIS's financial network were apprehended. The suspects, identified through the examination of a WhatsApp group used for illegal money transfers, are listed in MASAK (Financial Crimes Investigation Board) reports as providing funds to the organization...
In simultaneous operations conducted in Istanbul and Mersin to uncover ISIS's financial activities, 7 suspects were taken into custody. The suspects were found to have carried out illegal money transfers between conflict zones and Turkey, as well as within Turkey, and to have had financial dealings with individuals and organizations allegedly providing funding to ISIS.
In operations targeting ISIS's financial network in Istanbul, Mersin, and Ankara, a total of 21 suspects were taken into custody. Numerous digital materials were seized during the operations, and investigations are ongoing.
Acting on a tip from the German Embassy, Ankara Police launched a large-scale operation against a terrorist financing network that channeled funds collected via Telegram through Turkey and Germany to fund and smuggle ISIS members out of camps in Syria. 14 suspects were detained in the operation. Separately, 7 suspects were apprehended in ISIS operations in Istanbul and Mersin.
An operation was launched following the uncovering of the financial activities of the terrorist organization ISIS. 21 suspects were detained in operations centered in Istanbul, Ankara, and Mersin.
In operations conducted in Ankara, Istanbul, and Mersin targeting the financial structure of the terrorist organization ISIS, a total of 21 suspects were taken into custody. Investigations, based on intelligence from Germany and MASAK (Financial Crimes Investigation Board) reports, revealed findings indicating that donations collected in Europe to support ISIS members were being transferred to Syria via Turkey. Money transfers believed to have b…
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