Naksan Holding Archives - Nordic Monitor

Turkey’s wealthiest man faced terrorism probes amid government campaign to unlawfully seize $50 billion asset

December 6, 2023

Abdullah Bozkurt/Stockholm Turkey's top billionaire businessman, Murat Ülker, has been the subject of multiple terrorism investigations by Turkish authorities spanning ...

Turkish President Erdoğan’s cronies defrauded Czech bank of over 400 million euros

by Abdullah Bozkurt

June 30, 2022

Abdullah Bozkurt/Stockholm In a sophisticated "pillaging and plundering" scheme that involved blatant abuse of power in the upper echelon of ...

Erdoğan government grants legal immunity to corrupt loyalists who run unlawfully confiscated companies

by Levent Kenez

May 6, 2022

Levent Kenez/Stockholm With a new law that is expected to soon be approved in the Turkish parliament, the government of ...

Tag: Naksan Holding

Turkey’s wealthiest man faced terrorism probes amid government campaign to unlawfully seize $50 billion asset

Turkish President Erdoğan’s cronies defrauded Czech bank of over 400 million euros

Erdoğan government grants legal immunity to corrupt loyalists who run unlawfully confiscated companies

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Turkish intelligence linked to counterfeit Glock distribution networks across Europe

Turkey’s fund scandal exposes Finland ties to Erdogan’s inner circle

Global watchdog FATF puts Turkey on notice over Hamas terror financing, money laundering, Iran sanctions

Greece’s new Israeli air defense shield could reshape military balance, Turkish report says

Erdogan’s nephew in the spotlight as Turkey’s stock market manipulation probe widens

Russian forensic software firm used Turkish identity, Turkey-based server to infiltrate US agencies

Erdogan government advances plan to tighten social media controls ahead of possible early elections

Secret records reveal how Turkey’s Gülen purge follows children into university

Egypt targets secret Turkish intelligence operation linked to Muslim Brotherhood

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

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