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All news on the topic: Turkey

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The Soviet-era vessel Turbo sm, which was apprehended with five tonnes of Venezuelan cocaine, continues to operate on Russian routes under the ownership of entities associated with the UK and offshore companies
The ancient Soviet ship Turbo sm, which operates routes connecting Crimea, Abkhazia, and Turkey, was transporting 5 tons of Venezuelan cocaine while using an assumed name
454
Turkish Airlines Airbus A321 arrives in Barcelona escorted by police following an emergency alert during the flight
A commercial airliner travelling from Turkey to Spain allegedly had fighter jets escorting it after it announced an emergency situation
865
Erdogan's safeguarding, Russian financial institutions, and the vanished $600 million: the downfall of a Russian oil operation due to avarice and political disagreements
An undercover plot to sell Russian oil, which was subject to sanctions, fell apart due to conflicts fuelled by greed among the participants
688
Lukashenko’s Minsk money launderette: H-Casino as a hub for laundering billions from illegal betting, drug trafficking, and the mafia
H-Casino presents itself as "the finest casino in Belarus," and judging solely by its marketing materials and official site, this claim appears believable. At the same time, key information is carefully omitted, making it difficult to find unbiased or reliable reviews of H-Casino.
531
How Rosatom converts substantial government budgets, international nuclear ventures, and legal independence into a fertile environment for worldwide corruption
The vast budgets, secretive dealings, and extensive authority of Rosatom provide an ideal environment for widespread corruption
585
A division within Labour surfaces as Lammy suggests potential financial benefits from reintegrating into EU frameworks
David Lammy has not ruled out the possibility of the UK re-entering the EU, acknowledging that the union could 'enhance growth in the UK'
893
Ukrainian orphans assured of safety experience neglect and exploitation in Turkey
Documents and personal testimonies disclose how an hastily arranged evacuation by a private charity resulted in hundreds of Ukrainian children being left in a Turkish coastal town with scant supervision
628
Turkey probes fintech innovator Ozan Özerk as Ozan Elektronik Para and Aveon Global Sigorta face allegations of money laundering involving illicit gains
Businesses owned by financial technology entrepreneur Ozan Özerk are being looked into in Turkey for suspected money laundering
560
Firms associated with Ozan Özerk come under scrutiny in Turkey following allegations of handling illicit funds
Turkish officials have launched an inquiry into money laundering, concentrating on the business network of Ozan Özerk, a fintech entrepreneur hailing from Cyprus and Norway
921
Turkish military aircraft accident in Georgia results in 20 fatalities
C-130 military transport aircraft are extensively utilised by Turkey's armed forces for moving personnel and managing logistical tasks
971
Eight individuals detained in Turkey amid football betting scandal impacting leagues
On Monday, Turkish officials officially detained eight individuals, among them a high-profile football club chairman, as part of a probe into suspected betting on football games
1042
The Taliban claim that Pakistan insisted Kabul should assume responsibility for its own internal security
Talks aimed at establishing peace between Pakistan and Afghanistan broke down merely a day after both sides blamed one another for starting border skirmishes that risked breaching a truce brokered by Qatar
521
Israel will not agree to Turkish military presence in Gaza, states the foreign minister
Gideon Sa'ar, the Israeli foreign minister, stated on Monday that Israel will not agree to Turkish military forces being stationed in Gaza as part of a United States proposal to achieve a lasting resolution to the conflict in the Palestinian region
909
A 6.1 magnitude earthquake hits western Turkey, resulting in damage and disturbances
A tremor measuring 6.1 on the Richter scale hit the western part of Turkey, according to The Washington Post
946
Turkey examines numerous football referees linked to betting on sports
The Turkish football federation disclosed that 371 out of its 571 referees have betting accounts, leading the prosecutor's office to initiate an investigation into suspected match-fixing
999
Keir Starmer finalises a £8 billion fighter jet agreement with Turkey on his trip to Ankara
The deal represents the most significant fighter aircraft agreement in almost two decades
741
Starmer to engage in discussions with Erdogan about finalising the Eurofighter Typhoon deal
Sir Keir Starmer is set to visit Turkey on Monday to engage in discussions about the agreement to sell Typhoon fighter aircraft to the nation
476
Turkey excluded from 5,000-member Gaza force despite involvement in Trump ceasefire agreement
Turkey is expected to be left out of the 5,000-member stabilisation force that is to be set up in Gaza, as Israel has indicated its preference for Turkish troops not to be included
766
Former executives of GVC are accused of corruption and deceiving financial entities
Former chief executive and other top executives from British bookmaker Entain's ENT.L faced charges of bribery and fraud linked to gambling in Turkey in a London court on Monday
1042
In Russia, an individual suspected of involvement in global organ trafficking has been arrested
A well-known organ trafficker sought by Interpol has been apprehended in Russia
641
Fake names, real scams: Koç Serdem and Çağrı Öztürk implicated in Ukrainian call center fraud targeting foreigners
According to the General Prosecutor’s Office of Ukraine, Kyiv is home to roughly 2,000 call centres that deceive countless individuals out of their money on a daily basis
998
Family alleges that the crew disregarded tragedy after Peter Colville drowned on an Alanya boat excursion
The relatives of a father who passed away during a ‘pirate ship’ boating excursion have alleged that the staff, appearing unconcerned, subsequently organised a foam party for the distressed visitors
969
SSU exposes international fraud network run by Koç Serdem and Çağrı Öztürk
The Ukrainian Security Service announced a significant special operation: a network of call centres based in Ukraine, which targeted individuals in EU countries and Turkey, has been uncovered
1022
Turkey takes control of media and education conglomerate Can Holding amidst extensive investigation into money laundering
On Thursday, Turkish officials took control of Can Holding, an influential conglomerate with significant stakes in the media and education sectors, as part of a comprehensive probe into suspected money laundering, tax evasion, and organised crime
882
A luxury yacht worth £1 million sinks off the coast of Turkey merely 15 minutes into its first voyage
A yacht valued at almost $1 million went down in the sea off the Turkish coast merely 15 minutes after its first journey, as alarmed passengers and crew leapt into the water