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Date published: 30 August 2022 12:54
 ~ Modified On: 30 August 2022 12:57
2 min Read

Accused of massive fraud, founder of Thodex cryptocurrency firm detained in Albania

Fatih Özer left Türkiye after shutting down the platform in April last year. He is accused of defrauding 2 to 10 billion dollars of the platform's 400,000 users.
Accused of massive fraud, founder of Thodex cryptocurrency firm detained in Albania
Origin
BIA News Desk
vk fraud Thodex cryptocurrency Fatih Özer
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Date published: 14 March 2025 12:07
 ~ Modified On: 14 March 2025 16:17
3 min Read

Turkish police raid TV channel, bank in illegal betting operation

Erkan Kork, the owner of the companies was allegedly using them to launder billions of liras.
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Turkish police raid TV channel, bank in illegal betting operation
Origin
Istanbul
money laundering
Date published: 11 March 2025 11:35
 ~ Modified On: 11 March 2025 13:24
3 min Read

İstanbul municipalities face terrorism investigation over alleged financing of DHKP-C

Prosecutors have issued arrest warrants for 38 individuals including officials from CHP-run municipalities, with 32 people taken into custody.
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İstanbul municipalities face terrorism investigation over alleged financing of DHKP-C
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