Türkiye investigates 25 companies over starch-based sugar
Authorities in Türkiye on Tuesday launched an investigation into 25 companies over alleged violations of production quotas and domestic sales restrictions for starch-based sugar, w...
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Daily Sabah - TÜRKİYE - Investigations
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New details reveal scope of Kuriş network under Türkiye probe
New details emerging Friday from a major investigation into the group known in Turkish society as the Süleymancılar are shedding light on its alleged financial network, internal or...
Türkiye targets alleged Kuriş crime network with $2.4B money flows
Turkish authorities detained 30 suspects, including alleged crime group leader Alihan Kuriş, in a large-scale financial crime operation spanning 17 provinces, the Ankara Chief Publ...
Probe finds medicines, book in Ahbap safe meant for $1M in gold
Ahbap Association’s TL 44 million was first converted into about $1 million and then into physical gold, according to the investigation. Association Chairperson Haluk Levent was au...
Türkiye police uncover illegal betting rings' new operating model
Illegal betting networks in Türkiye's western province of Izmir have shifted their operations from luxury villas and gated communities to houses rented under the guise of stud...
Police arrest 846 in anti-narcotics operations across Türkiye
The Turkish Interior Ministry announced Wednesday that 846 suspects were arrested following sweeping anti-narcotics operations carried out across 75 provinces over the past two wee...
Türkiye brings back 65 suspects, including 27 Red Notices
Türkiye has repatriated 65 wanted fugitives, including 27 sought under Interpol Red Notices, in a coordinated international operation targeting suspects who had fled abroad, the In...
Türkiye detains 18 more suspects in Gülistan Doku probe
Eighteen more suspects have been detained as part of the ongoing investigation into the disappearance of university student Gülistan Doku, who has been missing since Jan. 5, 2020,...
Türkiye intensifies probe into Ahbap earthquake donations
Türkiye's investigation into alleged misuse of donations collected for earthquake victims continued Friday as several well-known public figures appeared before prosecutors to...
Turkish director Ezel Akay detained in drug operation
Turkish film director Ezel Akay and his brother, musician Eren Kazım Akay, were detained on Thursday in a drug operation carried out by gendarmerie teams in the northwestern provin...