Turkey shelters Emirati Brotherhood figures accused of plotting to oust UAE rulers
Abdullah Bozkurt/Stockholm President Recep Tayyip Erdogan’s pro-Hamas government has provided shelter, residency and in some cases Turkish citizenship to figures ...
Tag: terrorism financing
US blacklists Turkish bank accused of laundering Iran’s oil money through Erdogan ally
Levent Kenez/Stockholm The United States Treasury Department blacklisted a Turkish bank and its two subsidiaries on September 4, accusing the ...
US Hamas financing case exposes Turkey-based charity network and Erdogan gov’t
Abdullah Bozkurt/Stockholm A senior Hamas operative based in Istanbul allegedly used a major UK-registered Islamic charity to secretly channel millions ...
Former spy chief transformed Turkey’s Foreign Ministry into a platform for intelligence operations abroad
Abdullah Bozkurt/Stockholm The transformation of Turkey’s diplomatic service into an intelligence and security apparatus under former spy chief Hakan Fidan ...
Iran terrorism victims say Trump DOJ traded away Halkbank case, fostering impunity
Abdullah Bozkurt/Stockholm More than 1,100 victims and surviving relatives of people killed and wounded in Iranian-sponsored terrorist attacks have accused ...
FBI interview details how Turkey served as ISIS transit corridor for foreign fighters
Abdullah Bozkurt/Stockholm A US court filing in a terrorism case has provided fresh details on how Turkey functioned as a ...
Kurdish ISIS preacher acquitted of all charges, resumes jihadist activity in Turkey and abroad
Abdullah Bozkurt/Stockholm A Turkish national accused of leading an Islamic State in Iraq and Syria (ISIS) network operating across Turkey, ...
US-designated Hamas operative reveals Erdogan personally promised protection, sees militants as his family
Abdullah Bozkurt/Stockholm A convicted senior figure in the Palestinian jihadist group Hamas who later settled in Turkey has provided rare ...
US indictment exposes Turkey as key hub in covert Iranian arms pipeline to Sudan
Abdullah Bozkurt/Stockholm A newly unsealed US federal indictment has revealed how Turkey emerged as a critical financial and logistical hub ...
Turkish company linked to covert Iranian oil smuggling network exposed in US court filing
Abdullah Bozkurt / Stockholm A detailed US federal court case that culminated in an appellate ruling this month has exposed ...
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