Developments in Ahbap investigation: 'Access ban' issued, number of detainees rises to 50

MASAK report in Ahbap investigation: Trademark applications and commercial relationship allegations in the file

A new era in the fight against money laundering and terrorist financing from MASAK

Brother of Ece Güner, who was arrested in the Ahbap investigation, taken into custody

The prison where Haluk Levent was taken has been identified

11 more individuals had been detained: New development in the Ahbap investigation where 14 people were arrested

New reports in the Ahbap investigation added to the file: Billions of liras in money traffic

Haluk Levent's driver Çetin's testimony revealed: I carried large amounts of cash in Ankara

First statement from Akın Gürlek regarding Haluk Levent! 'On the grounds of an attempted escape...'

8 people arrested in investigation into Silifke Municipality: Mayor among them

DAESH operation in 21 provinces centered in Şanlıurfa: 47 suspects detained

Prosecutor's Office sends letter to MASAK regarding CHP convention

ABK trial: Allegations of producing fake content for $100,000

Testimony of arrested CHP Ankara Provincial Chair Erkol emerges: 'They were not given free of charge'

Supreme Court member Kocaman received 'vehicle payment' from crime syndicate leader's assistant: The negotiation conducted with two police officers

37 people detained in illegal betting operation across 8 provinces

MASAK regulation in the Official Gazette: New era in betting and e-commerce

It covered 200,000 TL and above: New decision regarding MASAK's money transfer regulation!

Concerns everyone with money in the bank: Effective in 5 days

Zeydan Karalar reacts to 'detention without evidence'

Statement from the Istanbul Chief Public Prosecutor's Office regarding the betting investigation into referees

Şamil Tayyar warns against AKP's new omnibus bill: 'This grave mistake must be reversed'

Harsh accusations from AKP's Tayyar to Cem Küçük: 'You are passing judgment here'

Limits changed for ATM transactions

Record fines from MASAK to crypto companies: Icrypex, which has been in the headlines for scandals recently, was also under investigation

New regulation for crypto: MASAK imposes limits on withdrawals and transfers

İmamoğlu's lawyer exposes scandal in MASAK report with documents: 'Written twice'

Istanbul-based fraud operation

IMM announces: Point-by-point rebuttal to 'villa' and 'unregistered money' allegations

Başarır claims Yerlikaya provided security detail to former MHP deputy accused of gold smuggling