#Fraud
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Ten Detained in Çeşme Municipality Bribery Probe
Sources: Afyon Türkeli Gazetesi, Bizim Sakarya and 5 more
Esenyurt Municipality Probe Reveals 20% Kickback Scheme
Sources: Bursa Hakimiyet, Diriliş Postası and 1 more
Disbarred Vernon Lawyer Stole $116K From Dementia Patient
Sources: Fort St. John North Peace News, Nelson Star and 4 more
Vissi-Karvelas Feud Escalates to Legal Battle Over Song Rights
Sources: Athenika, Athens Voice and 11 more
Former Minister Fatma Betül Sayan Kaya and Husband Return 2.2 Billion Lira in Fund Probe
Sources: Bursa Hakimiyet, Kars Manşet and 4 more
20 Suspects Referred to Court in Capital Markets Fraud Probe
Sources: Afyon Türkeli Gazetesi, İmece Gazetesi and 1 more
Prosecutors Seek Probe of Ex-SPK Chair Over Fund Manipulation
Sources: Mardin Life, NTV and 3 more
Venezuelan Cyber Fugitive Faces US Court After High-Seas Capture
Sources: El Clarín de Puerto La Cruz, El Espectador (Mundo) and 1 more
Bolu Municipality Affiliates Raided Over 24M Lira Mushroom Tent Fraud
Sources: Bolu Gündem, Gazete Rize and 3 more
Fake Document Scheme Worth 31 Billion Lira Uncovered, 31 Detained
Sources: Afyon Türkeli Gazetesi, Çağdaş Kocaeli and 2 more
Miguel Quintero ordered to house arrest in AMVA corruption case
Sources: El Espectador, El Espectador (Mundo) and 2 more
Fraud ring busted across 10 Turkish provinces, 6 suspects jailed
Sources: Gaziantep Oluşum Gazetesi, Medyabar and 3 more
Turkey Launches Fund Coordination Board and DDK Probe After 131 Funds Liquidated
Sources: Afyon Türkeli Gazetesi, Mardin Life and 1 more
Hayati Yazıcı's Son Mustafa Barred from Leaving Turkey in Fund Probe
Sources: Afyon Türkeli Gazetesi, Kocatepe Gazetesi and 1 more
Two Super Lig referees detained in MHK investigation
Sources: Afyon Türkeli Gazetesi, Başkent Gazetesi and 19 more
Three Mersin Mayors Detained in Procurement Probe
Sources: Afyon Türkeli Gazetesi, Antakya Gazetesi and 7 more
Prosecutors Seize Five Luxury Villas Worth $24M in Fund Probe
Sources: Bursa Hakimiyet, NTV and 2 more
Turkish Referee Chief Ferhat Gündoğdu Detained in Forgery Probe
Sources: 5 Ocak Gazetesi, Afyon Türkeli Gazetesi and 22 more
Thessaloniki Private Clinic Sealed for Illegal Chemotherapy Unit
Sources: Chios News, Ertnews and 5 more
Parliament Speaker Kurtulmuş Vows Accountability in Fund Probe
Sources: Habertürk, Milliyet and 1 more
Turkey Liquidates 131 Funds, Detains 45 in Market Manipulation Probe
Sources: 10Haber, BirGün and 21 more
Istanbul Prosecutors Seek Asset Freeze for 106 in Fund Manipulation Probe
Sources: BirGün, Bursa Hakimiyet and 7 more
Inmate uses forged note copy for new $3.27M claim
Sources: Cumhuriyet Bilim, Haber7 and 2 more
Former Minister Fatma Betül Sayan Kaya Resigns from AK Party Posts Amid Stock Trade Allegations
Sources: Afyon Türkeli Gazetesi, Akdeniz Manşet Gazetesi and 19 more
Turkey Freezes Assets of 106 Entities in Fund Fraud Probe
Sources: Adapostası Gazetesi, Bursa Hakimiyet and 8 more
Brazil Bans Online Betting via Provisional Measure
Sources: Agência Pública, A Tarde and 11 more
Manchester City found guilty of most financial charges; appeal expected
Sources: 11Freunde, 1News and 57 more
Prosecutor Seeks Up to 217 Years for Bolu Mayor Özcan in Extortion Case
Sources: Adapostası Gazetesi, Bolu Gündem and 3 more
Pusula Holding Chair Serdar Turhan Testifies in Fund Probe
Sources: BirGün, Bursa Hakimiyet and 1 more
California Supreme Court orders sheriff to return 650,000 seized ballots
Sources: CalMatters, KION News 46 and 3 more