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Institution 23 stories

Istanbul Chief Public Prosecutor's Office

The Istanbul Chief Public Prosecutor's Office investigates crimes within the borders of Istanbul province and initiates public prosecutions. The Chief Public Prosecutor is Fatih Dönmez.

Official site

27 sources/story

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Photo: TGRT Haber

Politics World press 48 sources

Citizenship decisions for 6,134 people revoked in irregular citizenship probe

The Interior Ministry reported that citizenship decisions for a total of 6,134 people were revoked in the irregular citizenship investigation. Justice Minister Akın Gürlek announced that 72 people were detained in the second wave, trustees were appointed to 30 companies, and collusive transactions exceeding 3.5 billion lira (TL) were detected.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber12th to publish the story21 Sept, 10:24 Usulsüz yollarla Türk vatandaşlığı kazandıran şebekeye operasyon: 72 gözaltı TGRT HaberFirst to publish the story21 Sept, 10:18 Usulsüz vatandaşlık operasyonu! 30 şirkete kayyum atandı: Bin 70 kişinin vatandaşlığı iptal edilecek Takvim2 articles · 5th to publish the story21 Sept, 16:28 İçişleri Bakanlığı usulsüz vatandaşlık alan 6 bin 134 kişinin kararını iptal etti +9 +10 Takvim · 5th to publish the story Hürriyet · 11th to publish the story Türkiye Gazetesi · 7th to publish the story A Haber · 6th to publish the story Star · 4th to publish the story Milat · 23rd to publish the story Sabah · 2nd to publish the story Yeni Asır · 22nd to publish the story Yeni Şafak · 16th to publish the story CNN Türk · 36th to publish the story Gazete Oksijen21st to publish the story21 Sept, 10:34 Yatırım yoluyla vatandaşlıkta 2. dalga operasyon: 30 şirkete kayyım atandı Ekonomim18th to publish the story21 Sept, 10:30 Usulsüz vatandaşlık soruşturmasında ikinci operasyon: 30 şirkete kayyum atandı +9 +10 Ekonomim · 18th to publish the story Dünya · 20th to publish the story NTV · 17th to publish the story Diken · 31st to publish the story Habertürk · 27th to publish the story Kısa Dalga · 29th to publish the story Bursa Hakimiyet · 24th to publish the story Havadis · 34th to publish the story Diyarbakır Söz · 32nd to publish the story Karar · 37th to publish the story Cumhuriyet2 articles · 14th to publish the story21 Sept, 16:47 İçişleri Bakanlığı açıkladı: 6134 kişinin vatandaşlığı iptal edildi Nefes2 articles · 8th to publish the story21 Sept, 16:26 6 bin 134 kişinin vatandaşlık kararı iptal edildi +11 +12 Nefes · 8th to publish the story Halk TV · 9th to publish the story Sözcü · 10th to publish the story Gerçek Gündem · 3rd to publish the story Yeniçağ · 15th to publish the story BirGün · 13th to publish the story Tele2 Haber · 26th to publish the story Oda TV · 25th to publish the story Yeni Yaşam · 30th to publish the story Artı Gerçek · 35th to publish the story soL Haber · 33rd to publish the story Aykırı · 38th to publish the story Sputnik Türkiye (RU)19th to publish the story21 Sept, 10:32 Usulsüz vatandaşlık operasyonunda ikinci dalga: 30 şirkete kayyum atandı Al Jazeera Arabic (QA)28th to publish the story21 Sept, 10:56 Türkiye Revokes Citizenship of 1,070 People Over Illegal Transactions

Akın Gürlek Justice Ministry Istanbul Chief Public Prosecutor's Office Istanbul Provincial Police Department Gül İnşaat AŞ Beyaz İnşaat LİV İnşaat

Photo: Hürriyet

Society 7 sources

Arrest requested for 133 of 213 suspects in forex fraud investigation

Out of 213 suspects detained in the Istanbul Chief Public Prosecutor's Office's forex fraud investigation, 133 were referred to court with an arrest request and 56 under judicial control, while 24 were released.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TGRT Haber5th to publish the story21 Sept, 09:49 İsrail bağlantılı şebekeyle ilgili yeni detaylar! Dansözlü kutlamalar, fuhuş ve uyuşturucu partileri Hürriyet3rd to publish the story21 Sept, 08:01 Uluslararası forex yatırım dolandırıcılığı soruşturmasında şüpheliler sağlık kontrolünden geçirildi Star2 articles · 4th to publish the story21 Sept, 10:06 İsrail bağlantılı forex operasyonunda çember daralıyor! 211 şüpheli adliyeye sevk edildi +2 Hürriyet · 3rd to publish the story Star · 4th to publish the story Gerçek Gündem6th to publish the story21 Sept, 10:01 25 Şirket, 40 Çağrı Merkezi: İsrail Bağlantılı Dev Forex Çetesi Hakim Karşısında Cumhuriyet2nd to publish the story21 Sept, 07:51 Forex yatırım dolandırıcılığı soruşturması: 328 adrese baskın, 191 gözaltı! NefesFirst to publish the story21 Sept, 07:15 FOREX soruşturmasında yeni gelişme +2 Gerçek Gündem · 6th to publish the story Cumhuriyet · 2nd to publish the story

Istanbul Chief Public Prosecutor's Office Istanbul Israel

Photo: Euronews Türkçe

Economy 77 sources

15 detained in fund investigation, assets of 9 companies frozen

In the KTLEV investigation conducted by the Istanbul Chief Public Prosecutor's Office, 15 out of 25 suspects were detained and 10 are sought. Justice Minister Gürlek announced that assets of 9 companies were frozen; the Capital Markets Board (SPK) extended the liquidation period of 131 funds to six months.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 17th to publish the story21 Sept, 00:28 Sermaye piyasası işlemleri soruşturmasında 2 gözaltı daha Anadolu Ajansı39th to publish the story21 Sept, 00:18 SPK, fonların tasfiyesinde süreyi 6 aya çıkardı Takvim2 articles · 6th to publish the story21 Sept, 00:27 SPK tasfiye edilecek 131 yatırım fonunun tasfiye süresini 3 aydan 6 aya çıkardı Yeni Akit2 articles · 7th to publish the story21 Sept, 02:49 Fon soruşturmasında Tera Yatırım’ın iki yönetim kurulu üyesine gözaltı +10 +11 Yeni Akit · 7th to publish the story Hürriyet · 5th to publish the story A Haber · 2nd to publish the story Sabah · 3rd to publish the story TGRT Haber · 4th to publish the story Yeni Asır · 12th to publish the story Haber7 · 33rd to publish the story Star · 38th to publish the story Milat · 23rd to publish the story CNN Türk · 16th to publish the story Yeni Şafak · 37th to publish the story Serbestiyet2 articles · 14th to publish the story20 Sept, 21:02 Fon soruşturmasında Topkapı Üniversitesi’nden dördüncü gözaltı: Nihat Kırmızı da gözaltında NTV2 articles · 29th to publish the story21 Sept, 00:25 Fon soruşturması: SPK, fonların tasfiye sürecini 6 aya çıkardı +15 +16 NTV · 29th to publish the story Konya Yenigün · 24th to publish the story Karar · 40th to publish the story Bloomberg HT · 15th to publish the story Ekonomim · 30th to publish the story Gazete Oksijen · 19th to publish the story Diyarbakır Söz · 11th to publish the story Habertürk · 43rd to publish the story Mersin Haber · 32nd to publish the story Dünya · 34th to publish the story Ekonomi Manşet · 22nd to publish the story PSM · 9th to publish the story Sigorta Gündem · 10th to publish the story Bursa Hakimiyet · 27th to publish the story Diken · 26th to publish the story Kısa Dalga · 47th to publish the story Evrensel2 articles · 21st to publish the story21 Sept, 06:38 SPK'den fon tasfiyesinde süre uzatımı: Kapatılma mühleti 6 aya çıkarıldı Sözcü2 articles · 25th to publish the story21 Sept, 05:20 236 milyonluk para trafiğini açıklayamadı +12 +13 Sözcü · 25th to publish the story Halk TV · 18th to publish the story Gerçek Gündem · 28th to publish the story Tele2 Haber · 31st to publish the story BirGün · 42nd to publish the story Muhalif · 46th to publish the story Cumhuriyet · 35th to publish the story Oda TV · 41st to publish the story Nefes · 20th to publish the story Yeniçağ · 36th to publish the story Artı Gerçek · 13th to publish the story Yeni Yaşam · 48th to publish the story soL Haber · 45th to publish the story BBC Türkçe (GB)2 articles · 44th to publish the story21 Sept, 01:27 SPK fonların tasfiye sürecini altı aya uzattı Euronews Türkçe (FR)2 articles · First to publish the story21 Sept, 10:34 Sermaye Piyasası Kurulu fonların tasfiye sürecini 6 aya uzattı Sputnik Türkiye (RU)2 articles · 8th to publish the story20 Sept, 19:56 Fon soruşturmasında yeni gelişme: Pusula Holding yöneticilerinin yurtdışına para çıkardığı belirlendi +2 BBC Türkçe · 44th to publish the story Sputnik Türkiye · 8th to publish the story

Istanbul Chief Public Prosecutor's Office MASAK Capital Markets Board (SPK) Pusula Finans Holding Tera Yatırım Hedef Holding Bulls Yatırım

Photo: A Haber

Economy 82 sources 2 updates

Two more detained from Tera Yatırım in capital markets investigation

Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 9th to publish the story20 Sept, 12:53 Fon soruşturmasında MASAK'a yeni inceleme talebi A Haber2 articles · 7th to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Pusula Portföy ve Tera yöneticileri gözaltında! İşte 5 isim... Hürriyet2 articles · 10th to publish the story19 Sept, 18:28 Fon soruşturmasında yeni gelişme: 5 yeni gözaltı +12 +13 Hürriyet · 10th to publish the story Takvim · 6th to publish the story Sabah · 8th to publish the story CNN Türk · 23rd to publish the story Yeni Akit · 16th to publish the story TGRT Haber · 11th to publish the story Milat · 24th to publish the story Yeni Şafak · 29th to publish the story Milliyet · 30th to publish the story Star · 31st to publish the story Yeni Asır · 33rd to publish the story Haber7 · 42nd to publish the story Haber7 · 48th to publish the story PSM2 articles · First to publish the story19 Sept, 16:22 Fon soruşturmasında tutuklanan Altunç Kumova'nın ifadesi ortaya çıktı Gazete Oksijen2 articles · 5th to publish the story19 Sept, 15:40 Fon soruşturması: Pusula Portföy ve Tera'nın yöneticileri hakkında gözaltı kararı +16 +17 Gazete Oksijen · 5th to publish the story NTV · 15th to publish the story Serbestiyet · 20th to publish the story Ekonomim · 27th to publish the story Dünya · 26th to publish the story Bloomberg HT · 19th to publish the story Sigorta Gündem · 2nd to publish the story Ekonomi Manşet · 21st to publish the story Diken · 18th to publish the story Habertürk · 34th to publish the story Kısa Dalga · 35th to publish the story Bursa Hakimiyet · 36th to publish the story Bianet · 37th to publish the story Mersin Haber · 43rd to publish the story Karar · 41st to publish the story Diyarbakır Söz · 45th to publish the story Konya Yenigün · 49th to publish the story Oda TV2 articles · 13th to publish the story19 Sept, 16:06 Destek Holding Altunç Kumova ifadesi çıktı... Yeni gözaltı dalgası Nefes2 articles · 28th to publish the story20 Sept, 12:45 Fon soruşturmasında yeni gelişme: 4 şirket için MASAK'a inceleme talebi +10 +11 Nefes · 28th to publish the story Sözcü · 14th to publish the story Gerçek Gündem · 17th to publish the story Artı Gerçek · 4th to publish the story Tele2 Haber · 3rd to publish the story Muhalif · 32nd to publish the story Cumhuriyet · 39th to publish the story Halk TV · 44th to publish the story Yeniçağ · 40th to publish the story BirGün · 46th to publish the story Evrensel · 47th to publish the story BBC Türkçe (GB)22nd to publish the story19 Sept, 18:57 Borsa soruşturmasında şirket yöneticisi beş kişi daha gözaltına alındı Sputnik Türkiye (RU)2 articles · 12th to publish the story20 Sept, 12:49 Fon soruşturmasında 4 şirket için MASAK'a yeni inceleme talebi: Yurtdışı para transferleri incelenecek +2 +3 Sputnik Türkiye · 12th to publish the story Bloomberg · 25th to publish the story Euronews Türkçe · 38th to publish the story

Istanbul Chief Public Prosecutor's Office Capital Markets Board (SPK) Pusula Portföy Tera Yatırım Serdar Turhan Emre Tezmen Destek Holding

Photo: Gazete Oksijen

Society 16 sources

201 detained in forex probe, 13 billion liras in transaction volume identified

A total of 201 people were detained in an international illegal forex investigation. A transaction volume of approximately 13 billion lira (TL) was identified over two years, and assets worth 1.5 billion TL were seized.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Milliyet11th to publish the story20 Sept, 07:02 Gözaltı sayısı 201’e yükseldi A Haber6th to publish the story19 Sept, 19:29 İstanbul’da masaj salonlarına fuhuş operasyonu: 16 kadın mağdur, 15 şüpheli gözaltında! Liste ahaber.com.tr'de +3 +4 A Haber · 6th to publish the story Takvim · 5th to publish the story CNN Türk · 10th to publish the story Yeni Şafak · 9th to publish the story Gazete Oksijen4th to publish the story19 Sept, 17:18 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi Diken2 articles · First to publish the story20 Sept, 20:07 İsrail bağlantılı dolandırıcılık: Emniyet ifadeleri ortaya çıktı +3 +4 Gazete Oksijen · 4th to publish the story Habertürk · 8th to publish the story Diyarbakır Söz · 12th to publish the story Ekonomim · 14th to publish the story Tele2 Haber2nd to publish the story19 Sept, 13:29 İsrail bağlantılı dolandırıcılık şebekesine operasyonda 201 kişi gözaltına alındı Oda TV7th to publish the story19 Sept, 21:33 İstanbul'da 7 ilçede fuhuş operasyonu Muhalif13th to publish the story20 Sept, 11:19 İstanbul'da masaj salonlarına fuhuş baskını: 31 gözaltı +2 Oda TV · 7th to publish the story Muhalif · 13th to publish the story Yenidüzen (KKTC)3rd to publish the story19 Sept, 14:28 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi

Istanbul Chief Public Prosecutor's Office intelligence agency MİT Interior Ministry Akın Gürlek Istanbul

Photo: Oda TV

Politics 17 sources

Crypto and Cyprus transfers in Sarıkaya's financial report in Cem Küçük investigation

Account movements of Tahir Sarıkaya, who was arrested in the Cem Küçük investigation, exceeded 236 million lira (TL) between 2017 and 2026; an inflow of 69.6 million TL was found to have an insufficient explanation. The report also cited crypto transactions, Cyprus hotel transfers, and 560 million TL in transactions in his wife's former companies.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Takvim4th to publish the story20 Sept, 14:17 560 milyon TL'lik şaibe! Tahir Sarıkaya eşinin şirketlerini paravan olarak mı kullandı? Kripto ve kumar trafiği Milliyet6th to publish the story20 Sept, 15:00 Cem Küçük soruşturmasında tutuklanan Tahir Sarıkaya için MASAK raporu! Hesaplarında milyonluk transferler ve kripto para hareketleri +3 +4 Milliyet · 6th to publish the story Haber7 · 7th to publish the story CNN Türk · 14th to publish the story A Haber · 12th to publish the story Ekonomim11th to publish the story20 Sept, 16:05 Cem Küçük soruşturmasında Tahir Sarıkaya’nın mali raporu ortaya çıktı Ekonomi Manşet9th to publish the story20 Sept, 15:39 Cem Küçük soruşturmasında tutuklanan Tahir Sarıkaya için MASAK raporu +2 +3 Ekonomi Manşet · 9th to publish the story Karar · 13th to publish the story Habertürk · 15th to publish the story SözcüFirst to publish the story20 Sept, 13:25 "Uyan Türkiyem" dedi, ayakta uyuttu Oda TV2nd to publish the story20 Sept, 13:55 Tahir Sarıkaya'nın 236 milyonluk para trafiği +4 +5 Oda TV · 2nd to publish the story Halk TV · 3rd to publish the story Cumhuriyet · 8th to publish the story Yeniçağ · 5th to publish the story Nefes · 10th to publish the story

Cem Küçük Tahir Sarıkaya Istanbul Chief Public Prosecutor's Office Financial Crimes Investigation Board (MASAK) Sözcü

Photo: Milat

Economy 1 source 2 updates

Access blocked to 111 X accounts over stock market posts

According to Milat, following coordinated efforts by the Communications Directorate, the Istanbul Chief Public Prosecutor's Office imposed an access ban on 111 X accounts reported to have made "manipulative stock market posts" on social media.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Milat19 Sept, 21:01 Manipülatif borsa paylaşımı yapan hesaplara engel

Communications Directorate Istanbul Chief Public Prosecutor's Office X Milat

Photo: Nefes

Economy 57 sources

Five executives from Pusula and Tera detained in fund investigation

In the Istanbul Chief Public Prosecutor's Office's capital markets investigation, Pusula Holding Chairman Serdar Turhan, Tera Yatırım Holding Chairman Emre Tezmen, and executives Alper Öztürk, Emre Alkin and Kerem Alkin were detained. In the case file, 4 suspects are under arrest, and 51 people are subject to a travel ban and asset freeze.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 14th to publish the story19 Sept, 15:45 Fon soruşturmasında 2 şirket yöneticisi hakkında gözaltı kararı verildi TGRT Haber21st to publish the story19 Sept, 15:50 Fon soruşturmasında yeni gelişme: Serdar Turhan ve Alper Öztürk için gözaltı kararı A Haber2 articles · First to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Serdar Turhan ve Alper Öztürk hakkında gözaltı kararı +8 +9 TGRT Haber · 21st to publish the story Haber7 · 5th to publish the story Sabah · 13th to publish the story Yeni Şafak · 29th to publish the story Hürriyet · 20th to publish the story Yeni Akit · 11th to publish the story Star · 12th to publish the story Milat · 22nd to publish the story Yeni Asır · 27th to publish the story NTV2 articles · 26th to publish the story19 Sept, 18:20 Fon soruşturması: Pusula ve Tera yöneticilerine gözaltı Ekonomim2 articles · 9th to publish the story19 Sept, 15:51 Fon soruşturmasında yeni gelişme: Pusula ve Tera yöneticileri hakkında gözaltı kararı +11 +12 Ekonomim · 9th to publish the story Bursa Hakimiyet · 16th to publish the story Gazete Oksijen · 6th to publish the story Karar · 19th to publish the story Mersin Haber · 15th to publish the story Ekonomi Manşet · 2nd to publish the story PSM · 3rd to publish the story Sigorta Gündem · 4th to publish the story Diken · 31st to publish the story Habertürk · 33rd to publish the story Serbestiyet · 34th to publish the story Bloomberg HT · 35th to publish the story Nefes2 articles · 8th to publish the story19 Sept, 18:19 Fon soruşturmasında 5 yeni gözaltı Cumhuriyet2 articles · 25th to publish the story19 Sept, 16:08 Son dakika... Fon soruşturmasında yeni dalga: İki üst düzey yönetici gözaltına alındı +9 +10 Cumhuriyet · 25th to publish the story Oda TV · 24th to publish the story Sözcü · 28th to publish the story BirGün · 10th to publish the story Gerçek Gündem · 7th to publish the story Artı Gerçek · 18th to publish the story Halk TV · 17th to publish the story Evrensel · 32nd to publish the story Yeniçağ · 30th to publish the story Tele2 Haber · 36th to publish the story Sputnik Türkiye (RU)23rd to publish the story19 Sept, 15:55 Fon soruşturmasında yeni gelişme: Pusula ve Tera yöneticileri hakkında gözaltı kararı

Istanbul Chief Public Prosecutor's Office Pusula Portföy Tera Yatırım Akın Gürlek Destek Yatırım

Photo: Halk TV

Economy 34 sources

In statement, Kumova details agreement made with Tera Yatırım for IPO

Destek Holding's major shareholder Altunç Kumova, arrested in the investigation, stated they agreed with Tera Yatırım for a 2% commission on Destek Faktoring's IPO, with Tera Group firms and qualified investors purchasing a 20% stake. He described the valuation rising to 1.3 trillion lira (TL) as an "abnormal figure."

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Anadolu Ajansı24th to publish the story19 Sept, 18:42 Sermaye piyasası işlemleri soruşturmalarında 5 şüpheliye gözaltı Takvim14th to publish the story19 Sept, 15:04 Altunç Kumova’dan 60 katlık yükseliş itirafı: “Anormallik sezdim” A Haber15th to publish the story19 Sept, 15:10 Tutuklanan Altunç Kumova’nın savcılık ifadesi ahaber.com.tr'de! 1,3 trilyonluk değerleme için “anormal rakam” dedi +4 +5 A Haber · 15th to publish the story Haber7 · 16th to publish the story Sabah · 18th to publish the story CNN Türk · 25th to publish the story Milat · 26th to publish the story PSM2 articles · First to publish the story19 Sept, 09:21 Destek Yatırım Bankası’nın patronu Altunç Kumova tutuklandı Karar2 articles · 8th to publish the story19 Sept, 16:47 Kumova'dan Destek'in 'Garanti ve Yapı Kredi’nin 4 katına çıkması normal mi?' sorusuna cevap: Anormaldi ama kontrolüm dışındaydı +6 +7 Karar · 8th to publish the story Sigorta Gündem · 6th to publish the story Ekonomi Manşet · 5th to publish the story Ekonomim · 17th to publish the story Bursa Hakimiyet · 19th to publish the story Habertürk · 22nd to publish the story Mersin Haber · 23rd to publish the story Evrensel3rd to publish the story19 Sept, 09:01 Destek Yatırım Bankası patronu Altunç Kumova tutuklandı Halk TV2 articles · 2nd to publish the story19 Sept, 17:08 Tutuklanan Destek Holding’in patronu Altunç Kumova’nın savcılık ifadesi ortaya çıktı +9 +10 Halk TV · 2nd to publish the story Nefes · 7th to publish the story BirGün · 4th to publish the story Tele2 Haber · 11th to publish the story Yeniçağ · 10th to publish the story Oda TV · 9th to publish the story Artı Gerçek · 12th to publish the story Muhalif · 13th to publish the story Cumhuriyet · 20th to publish the story Sözcü · 21st to publish the story

Altunç Kumova Destek Holding Destek Faktoring Tera Yatırım Istanbul Chief Public Prosecutor's Office Capital Markets Board (SPK)

Photo: Milat

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.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
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

Where reports differ

State media, pro-government press, neutral press, opposition press and foreign press According to information reported in the initial stage, 174 to 175 suspects were detained in the operation and assets worth 1.5 billion lira were seized.
Pro-government press, neutral press and opposition press These sources report that of 248 people under investigation, 201 have been detained, and that 45 of those in custody are nationals of 20 different countries.

Akın Gürlek Interior Ministry intelligence agency MİT Istanbul Chief Public Prosecutor's Office Interpol

Photo: Sabah

Politics 24 sources 3 updates

Additional indictment prepared for 29 suspects in İBB investigation

The Istanbul Chief Public Prosecutor's Office prepared a 195-page additional indictment concerning Ağaç ve Peyzaj AŞ naming 29 suspects. Sources diverge on the total number of defendants after merger: 435 or 443.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber (manşet)2nd to publish the story18 Sept, 17:56 'İmamoğlu çıkar amaçlı suç örgütü' soruşturmasında ek iddianame Sabah2 articles · 3rd to publish the story18 Sept, 23:21 İBB'de 29 şüpheli hakkında ek iddianame Yeni Şafak7th to publish the story18 Sept, 18:04 İBB davasında 29 kişi için ek iddianame düzenlendi: Ana davayla birleştirilmesi istendi +4 +5 Yeni Şafak · 7th to publish the story A Haber · 4th to publish the story Takvim · 6th to publish the story Hürriyet · 17th to publish the story CNN Türk · 18th to publish the story Bursa Hakimiyet14th to publish the story18 Sept, 20:34 İBB yolsuzluk soruşturmasında 29 şüpheli hakkında ek iddianame hazırlandı Habertürk12th to publish the story18 Sept, 19:49 İBB'de 29 şüpheli hakkında ek iddianame +5 +6 Habertürk · 12th to publish the story Dünya · 20th to publish the story NTV · 19th to publish the story Diken · 13th to publish the story Gazete Oksijen · 11th to publish the story Kısa Dalga · 21st to publish the story Oda TVFirst to publish the story18 Sept, 17:49 İBB davasına ek iddianame: 12 eylem eklendi, İmamoğlu dahil 29 kişiye ceza istendi Gerçek Gündem9th to publish the story18 Sept, 18:31 İBB davasında Ek İddianame: İmamoğlu Dahil 29 Kişi İçin Hapis İstemi +3 +4 Gerçek Gündem · 9th to publish the story Sözcü · 10th to publish the story Evrensel · 8th to publish the story Artı Gerçek · 5th to publish the story Sputnik Türkiye (RU)15th to publish the story18 Sept, 21:34 İBB davasında 29 şüpheli hakkında ek iddianame Independent Türkçe (GB)16th to publish the story18 Sept, 21:38 İBB davasında ek iddianame hazırlandı

Where reports differ

State media, Pro-government press, Neutral press, Opposition press and Foreign press These sources reported that the file prepared for 29 suspects, including Ekrem İmamoğlu, was requested to be merged with the main case involving 414 defendants, bringing the total to 443 defendants.
Neutral press Kısa Dalga reported that the Istanbul 33rd Heavy Penal Court accepted the additional indictment and merged the files, raising the number of acts in the main case to 155 and the number of defendants to 435.

Istanbul Metropolitan Municipality Ekrem İmamoğlu Istanbul Chief Public Prosecutor's Office Ağaç ve Peyzaj AŞ Istanbul 33rd Heavy Penal Court

Photo: Tele2 Haber

Economy World press 33 sources 2 updates

Differing figures on number of arrests in capital markets investigation

Justice Minister Akın Gürlek announced that suspects, including a fund management board chairman and members, were arrested over allegations of manipulative trading, and 51 people were banned from leaving the country; access to 246 social media accounts was blocked.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · First to publish the story18 Sept, 23:04 Yaş sebze ve meyvede fahiş fiyat soruşturması: 40 şüpheli tutuklandı Anadolu Ajansı20th to publish the story18 Sept, 22:47 "Tarladan markete fiyat yolculuğu" soruşturmasında gözaltına alınan 40 zanlı tutuklandı CNN Türk29th to publish the story19 Sept, 03:13 Fahiş fiyat soruşturmasında kritik karar! 40 kişi tutuklandı Takvim15th to publish the story18 Sept, 22:28 Yaş sebze ve meyve piyasasında fahiş fiyat soruşturması: 40 şüphelinin tamamı tutuklandı +5 +6 Takvim · 15th to publish the story Yeni Asır · 30th to publish the story A Haber · 10th to publish the story Hürriyet · 14th to publish the story Haber7 · 25th to publish the story Milat · 8th to publish the story Bloomberg HT3rd to publish the story18 Sept, 09:39 Gürlek: 4 fon yöneticisi tutuklandı, 51’ine yurt dışı çıkış yasağı Bianet28th to publish the story19 Sept, 02:04 Yaş sebze-meyve toptancılarına “fahiş fiyat” operasyonu: 40 şirket yöneticisi tutuklandı +8 +9 Bianet · 28th to publish the story Ekonomim · 9th to publish the story Habertürk · 27th to publish the story Karar · 23rd to publish the story Bursa Hakimiyet · 11th to publish the story Mersin Haber · 18th to publish the story Diken · 16th to publish the story Dünya · 13th to publish the story Ekonomi Manşet · 24th to publish the story Tele2 Haber2nd to publish the story18 Sept, 09:23 Fon yöneticisi ve holding patronlarının mal varlıklarına tedbir konuldu BirGün19th to publish the story18 Sept, 22:38 Büyük meyve-sebze dağıtımcılarına operasyon: 40 kişi tutuklandı +6 +7 BirGün · 19th to publish the story Gerçek Gündem · 26th to publish the story Sözcü · 22nd to publish the story Oda TV · 7th to publish the story Nefes · 17th to publish the story Halk TV · 12th to publish the story Muhalif · 31st to publish the story DW Türkçe (DE)5th to publish the story18 Sept, 11:11 Sermaye piyasasında manipülasyon iddiası: 20 kişi tutuklandı Sputnik Türkiye (RU)21st to publish the story18 Sept, 22:48 Fahiş fiyat soruşturması: 40 şüpheli tutuklandı +2 +3 Sputnik Türkiye · 21st to publish the story BBC Türkçe · 4th to publish the story Asharq Al-Awsat · 6th to publish the story

Where reports differ

State media and foreign press TRT Haber and DW Türkçe reported in their headlines that a total of 20 suspects were arrested.
Opposition and independent press Tele2 Haber and Bloomberg HT, citing Gürlek's statement, highlighted that 4 suspects were arrested and 51 people were subjected to a travel ban.

Akın Gürlek Istanbul Chief Public Prosecutor's Office Capital Markets Board (SPK) Cybersecurity Directorate

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