Operation Against ISIS's Finance Network: 7 Detained.
15 Articles
15 Articles
Seven suspects were detained in an operation targeting ISIS's financial activities in Istanbul and Mersin. The investigation, which revealed illegal money transfers between conflict zones and Turkey, resulted in the seizure of numerous digital materials from the suspects' addresses.
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...
The Ankara Chief Public Prosecutor's Office has initiated legal proceedings against 16 suspects in its investigation into ISIS's financial network. 14 people were detained in simultaneous operations conducted in Ankara and other provinces.
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.
Following intelligence shared by the German Embassy, an operation targeting ISIS's financing network was launched in Ankara. It was determined that donations collected via Telegram were being transferred to Syria, and 14 of the 16 suspects were taken into custody.
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