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.
Mentioned in this story
Sources
TRT Haber3 articles · First to publish the story19 Sept, 11:04 İsrail bağlantılı dolandırıcılık şebekesine operasyon: 201 gözaltı 
TRT World4th to publish the story18 Sept, 13:23 Türkiye detains 175 in crackdown on fraud network with Israeli-linked owners 
Anadolu Ajansı21st to publish the story19 Sept, 12:18 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi +2 TRT World · 4th to publish the story Anadolu Ajansı · 21st to publish the story 
CNN Türk2 articles · 8th to publish the story18 Sept, 19:52 Adana Ceyhan'da operasyon: 86 şüpheli gözaltına alındı, 51 kişi tutuklandı 
Daily Sabah9th to publish the story18 Sept, 19:24 Türkiye launches raids on Israel-linked international fraud network +6 +7 Daily Sabah · 9th to publish the story Milat · 10th to publish the story Yeni Şafak · 11th to publish the story Star · 13th to publish the story Yeni Akit · 16th to publish the story Haber7 · 14th to publish the story Hürriyet · 18th to publish the story 
Diyarbakır Söz2 articles · 2nd to publish the story18 Sept, 13:53 İsrail bağlantılı şebekeye yapılan operasyon 
Diken2 articles · 5th to publish the story19 Sept, 12:46 İsrail bağlantılı dolandırıcılık: Gözaltı sayısı 201'e çıktı +10 +11 Diken · 5th to publish the story Kısa Dalga · 3rd to publish the story Kıbrıs Genç TV · 7th to publish the story Habertürk · 6th to publish the story Mersin Haber · 15th to publish the story Bursa Hakimiyet · 20th to publish the story Havadis · 23rd to publish the story Ekonomi Manşet · 22nd to publish the story Gazete Oksijen · 26th to publish the story Kıbrıs Manşet · 25th to publish the story Serbestiyet · 27th to publish the story 
BirGün2 articles · 12th to publish the story19 Sept, 12:13 "İsrail bağlantılı forex dolandırıcılığı" operasyonu: Gözaltı sayısı 201'e yükseldi 
Nefes17th to publish the story19 Sept, 11:04 İsrail bağlantılı şebekeye dev operasyonda gözaltı sayısı yükseldi +2 +3 Nefes · 17th to publish the story Cumhuriyet · 19th to publish the story Yenidüzen · 24th to publish the story - TRT Haber (manşet) State 3
- Diyarbakır Söz Independent 2
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Kısa Dalga Independent - TRT World State
- Diken Independent 2
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Habertürk Independent -
Kıbrıs Genç TV (KKTC) Independent - CNN Türk Pro-government 2
- Daily Sabah Pro-government
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Milat Pro-government 2 -
Yeni Şafak Pro-government 2 - BirGün Opposition 2
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Star Pro-government -
Haber7 Pro-government -
Mersin Haber Independent -
Yeni Akit Pro-government - Nefes Opposition
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Hürriyet Pro-government -
Cumhuriyet Opposition -
Bursa Hakimiyet Independent - Anadolu Ajansı State
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Ekonomi Manşet Independent -
Havadis (KKTC) Independent -
Yenidüzen (KKTC) Opposition -
Kıbrıs Manşet (KKTC) Independent -
Gazete Oksijen Independent -
Serbestiyet Independent
Where reports differ
Story thread
- 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.
