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Tag: Denizbank

Libya-linked POS money-laundering case in Turkey leaves key actors untouched

by Abdullah Bozkurt

January 1, 2026

Abdullah Bozkurt/Stockholm Forced to launch an investigation into a money-laundering ring tied to Libya under mounting international pressure, Turkish authorities ...

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Erdogan gov’t turns LGBTQ+ crackdown into national security and espionage case

by Levent Kenez

September 22, 2026

Turkey shelters Emirati Brotherhood figures accused of plotting to oust UAE rulers

by Abdullah Bozkurt

September 21, 2026

German police report links Turkish crime networks to Ankara, warns of ‘Gen-Z Mafia’

by Levent Kenez

September 18, 2026

Turkey tried to have key US witness in an Iran sanctions-busting case killed in a New York jail

by Abdullah Bozkurt

September 17, 2026

Pro-Erdoğan Islamist party in Sweden sparks concerns after it receives large number of votes in immigrant districts

Sweden’s pro-Erdogan Islamist party leader quits, accuses mosques of steering Muslim voters to rivals

by Levent Kenez

September 16, 2026

Turkey’s ambitious homegrown tank project still falls far short of plans after two decades

by Levent Kenez

September 15, 2026

Hamas given platform to cultivate jihadist youth among millions of Turkish students

by Abdullah Bozkurt

September 14, 2026

US blacklists Turkish bank accused of laundering Iran’s oil money through Erdogan ally

by Levent Kenez

September 11, 2026

Turkish government plans to boost Diyanet budget as its foreign network expands

by Levent Kenez

September 8, 2026

Official data show Turkey’s foreign resident population set to break all-time record

by Levent Kenez

September 4, 2026

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