175 Detained in Turkey in Operation Against Alleged Israel-Linked Fraud Network - Turkish Minute
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13 Articles
Justice Minister Akın Gürlek announced that a major operation was carried out against an international forex and cryptocurrency fraud ring with alleged Israeli links, as part of four separate investigations conducted by the Istanbul Chief Public Prosecutor's Office.
175 detained in Turkey in operation against alleged Israel-linked fraud network - Turkish Minute
Turkish police detained 175 people in İstanbul and the western province of Muğla on Friday in four related investigations into a suspected international forex and cryptocurrency fraud network, the state-run Anadolu news agency reported. Justice Minister Akın Gürlek said the network targeted foreign nationals and that most of the companies’ owners and beneficiaries had links […]
Ankara: The Turkish Minister of Justice, Aquien Gorlac, announced the arrest of 175 of the 239 suspects who had been arrested in the context of an investigation aimed at an international foreign exchange fraud network, the Forks, linked to Israel. Gurlac published a statement on the Turkish social platform, Friday, bearing the title of a major blow to an international fraud network linked to Israel. He confirmed that Turkey, [...]
Justice Minister Akın Gürlek announced that 175 of the 239 suspects for whom arrest warrants were issued in the investigation into Israel-linked international illegal forex fraud have been apprehended.
Turkish authorities have carried out a large-scale operation against an international investment fraud network in Istanbul and Mugla, arresting 175 suspects. According to Turkish Justice Minister Akin Gurlek, the investigations showed that the companies allegedly involved had a significant presence of individuals with Israeli connections in their ownership structures and beneficial owners. The operation is the result of four separate investigati…
In a joint operation by MIT (Turkish National Intelligence Agency), the Police, and Interpol, 175 people were detained in connection with an Israeli-linked Forex fraud scheme. Assets worth 1.5 billion Turkish Lira were seized as part of the operation.
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