Tag: Money Laundering

Abdullah Bozkurt/Stockholm The nightmare scenario behind Turkish President Recep Tayyip Erdogan’s long-running fear that he could one day be drawn ...

Abdullah Bozkurt/Stockholm A recently unsealed affidavit filed in the Eastern District of Virginia has exposed the scope of an alleged ...

Levent Kenez/Stockholm With just weeks to go before the October 19 presidential election in the Turkish Republic of Northern Cyprus ...

Abdullah Bozkurt/Stockholm A massive US class-action lawsuit has turned the spotlight on Turkey’s growing role as a safe haven for ...

Abdullah Bozkurt/Stockholm Italy’s headline arrest of Turkish crime boss Barış (also known as Boris) Boyun and its attempt to return ...

Abdullah Bozkurt/Stockholm A belated investigation by Turkish authorities into a sprawling drug trafficking syndicate stretching from Iran to Western Europe ...

Levent Kenez/Stockholm Turkey’s 2024 income tax records, released on August 20, 2025, reveal a growing trend of wealthy individuals and ...

Abdullah Bozkurt/Stockholm A former Turkish Airlines employee, now a naturalized US citizen, has been convicted in New York for orchestrating ...

Abdullah Bozkurt/Stockholm In a surprising move, Turkey’s Supreme Court of Appeals (Yargıtay) — the country’s highest appeals court, dominated by ...

Abdullah Bozkurt/ Stockholm A major US federal criminal complaint has revealed a vast methamphetamine trafficking scheme with significant ties to ...