Turkey served as base for Israeli mafia boss wanted through INTERPOL
Abdullah Bozkurt/Stockholm Not only have Hamas militants designated as terrorists by the United States and the European Union chosen Turkey ...
Tag: citizenship by investment
Turkey’s intelligence agency expands as budget surges and power grows
Abdullah Bozkurt/Stockholm In mounting evidence that Turkey’s Islamist leadership is increasingly governing through its intelligence apparatus, the budget of the ...
Turkey emerges as key haven for Iranian who launched $88M Bittrex crypto case
Abdullah Bozkurt/Stockholm An Iranian investor entangled in US sanctions over his cryptocurrency activities turned to Turkey to establish legal residence ...
$100 billion OmegaPro scandal highlights Turkey’s role as a haven for global fraudsters
Abdullah Bozkurt/Stockholm A massive US class-action lawsuit has turned the spotlight on Turkey’s growing role as a safe haven for ...
Latest
