7 suspects, including Ömer Sarıgül, arrested in money laundering investigation

17 people, including Murat Ağırel, referred to the courthouse

Emir Sarıgül, wanted in money laundering investigation, turns himself in to police

New statement from Mustafa Sarıgül regarding the investigation: The only party harmed is me and my family

Mustafa Sarıgül denies claims that Emir Sarıgül is hiding in his Ankara home

New chapter in the ‘Vanlı Kara Haydar’ investigation: 1.5 billion TL more seized

Second wave in 'Kara Haydar' investigation: Millions in euros and dollars seized in vehicles

MASAK statement on 'grey list risk': Our country found compliant with 38 of FATF's 40 recommendations

MASAK announces: Is there a grey list risk for Turkey in the FATF report?

Former DHMI executive Mehmet Cemil Acar, in whose home gold and foreign currency were found, detained again

Illegal forex operation in Istanbul: 174 suspects apprehended, 1.5 billion lira in assets seized

Çağla Öz Tançalan detained in Istanbul in 'Vanlı Kara Haydar' investigation

Çağla Öz, wife of 'Vanlı Kara Haydar', also detained

Arrested after wedding footage: 'Kara Haydar's' testimony revealed

Operating license of TRPOS Payment Institution, subject to illegal betting investigation, revoked

Mehmet Fatih Tançalan, known as 'Vanlı Kara Haydar' on social media, arrested

Illegal betting investigation into Trpos: 24 detained, TMSF appointed as trustee to the company

Breaking News... Seizure order issued for 5 companies in Süleymancılar investigation

Arrest warrant issued for Fidan Atalay

Detention order for Manifest founder Tolga Akış: Three separate charges on the agenda

Murat Ağırel announces: 210 billion TL transaction volume alleged in Paymix indictment

MASAK report puts Kuriş family's property and money traffic under the microscope

Testimony of Süleymancı leader Alihan Kuriş revealed: He disclosed his monthly income and addressed the gold found

Breaking News: Operation against the Alihan Kuriş criminal organization in 17 provinces! Leader of the Süleymancılar detained

ROK turns informant: New wave coming in media investigation

Suspect wanted by France captured in Istanbul

Police protection for Rasim Ozan Kütahyalı's 'fake-plated vehicle': Striking claim from Murat Ağırel

Uğur Dündar's notable message on Rasim Ozan Kütahyalı: It does not suit us to kick someone who is down

Minister Gürlek announces 'another dirty wheel has been smashed': Operation launched

Can Holding Chairman Kemal Can released: Under house arrest