World 35 sources 2 updates
Number of detentions in forex fraud investigation rises to 201
In the "Israel-linked forex fraud" operation carried out by MİT and police under the coordination of the Istanbul Chief Public Prosecutor's Office, the number of detentions rose to 201; 9 of those detained are Israeli nationals and 11 are Pakistani nationals. Assets worth 1.5 billion lira belonging to suspects were seized, along with 80 vehicles and 12 properties.
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- Number of detentions in forex fraud investigation rises to 201 In the "Israel-linked forex fraud" operation carried out by MİT and police under the coordination of the Istanbul Chief Public Prosecutor's Office, the number of detentions rose to 201; 9 of those detained are Israeli nationals and 11 are Pakistani nationals. Assets worth 1.5 billion lira belonging to suspects were seized, along with 80 vehicles and 12 properties.
- Operation in Istanbul and Muğla in forex and crypto fraud investigation Justice Minister Akın Gürlek announced an operation against a network allegedly defrauding foreign nationals through call centers. Sources differ on the number of suspects detained: 174 or 191.