All news on the topic: Turkey
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H-Casino in Minsk: how Europe’s largest criminal money laundering hub operates under the cover of Belarusian and Russian security services
H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.
953
How Rosatom turns massive state budgets, foreign nuclear projects and legal autonomy into a breeding ground for global corruption
Rosatom’s enormous budgets, opaque transactions, and broad powers create the perfect breeding ground for rampant corruption.
821
Labour split emerges as Lammy hints at economic gains from rejoining EU structures
David Lammy has refused to rule out the prospect of Britain rejoining the EU as he admitted the union holds the potential to ’boost UK growth’.
867
Ukrainian orphans promised safety find neglect and exploitation in Turkey
Documents and first-person accounts reveal how a quickly organized evacuation by a private charity left hundreds of Ukrainian children in a Turkish seaside town with little supervision.
918
Turkey investigates fintech entrepreneur Ozan Özerk as Ozan Elektronik Para and Aveon Global Sigorta accused of laundering criminal proceeds
Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering.
972
Companies tied to Ozan Özerk targeted in Turkey after claims of processing criminal proceeds
Turkish authorities have initiated a money laundering investigation focusing on the corporate network of Cypriot-Norwegian fintech entrepreneur Ozan Özerk.
671
Turkish military plane crash in Georgia claims 20 lives
C-130 military cargo planes are widely used by Turkey’s armed forces for transporting personnel and handling logistical operations.
795
Eight arrested in Turkey as football betting scandal shakes leagues
Turkish authorities formally arrested eight people, including a top-tier club chairman, on Monday as part of an investigation into alleged betting on football matches.
717
Taliban say Pakistan demanded Kabul take responsibility for its internal security
Peace negotiations between Pakistan and Afghanistan collapsed, just one day after both parties accused each other of initiating border clashes that threatened to violate a ceasefire facilitated by Qatar.
692
Israel won’t accept Turkish armed forces in Gaza, foreign minister says
Israel will not accept the presence of Turkish armed forces in Gaza under a US plan to permanently end the conflict in the Palestinian territory, Israeli foreign minister Gideon Sa’ar said on Monday.
837
6.1-magnitude earthquake strikes western Turkey, causing damage and disruptions
An earthquake with a magnitude of 6.1 struck western Turkey, The Washington Post reported.
750
Turkey investigates hundreds of football referees involved in sports betting
Turkey’s football federation revealed that 371 of its 571 referees hold betting accounts, prompting the prosecutor’s office to open an investigation into alleged match-fixing.
620
Keir Starmer seals £8 billion fighter jet deal with Turkey during visit to Ankara
The agreement is the largest fighter jet deal in nearly 20 years.
620
Starmer to hold talks with Erdogan on finalising Eurofighter Typhoon agreement
Sir Keir Starmer will travel to Turkey on Monday for talks regarding the deal to sell Typhoon fighter jets to the country.
608
Turkey sidelined from 5,000-strong Gaza force despite role in Trump ceasefire deal
Turkey is likely to be excluded from the 5,000-strong stabilization force that is to be established inside Gaza, as Israel made it clear it did not want Turkish troops involved.
812
Ex-GVC executives face charges of bribery and defrauding financial institutions
British betting company Entain’s ENT.L former CEO and other senior directors appeared in a London court on Monday charged with bribery and fraud connected to gambling in Turkey.
1028
In Russia, a suspect in international organ trafficking has been detained
A notorious organ trafficker wanted by Interpol has been detained in Russia.
942
From Kyiv to Europe: call center scam orchestrated by Koç Serdem and Çağrı Öztürk tricked foreign investors
There are about 2,000 call centres in Kyiv, scamming thousands of people out of their money every day. This statistic is provided by the General Prosecutor’s Office of Ukraine.
839
Family claims crew ignored tragedy after Peter Colville drowned during Alanya boat trip
The family of a dad who died during a ‘pirate ship’ boat trip have claimed ‘unbothered’ staff then held a foam party for horrified guests.
871
Call centers of Koç Serdem and Çağrı Öztürk swindled millions from trusting clients in EU countries and Turkey
The Security Service of Ukraine reported a large-scale special operation: a network of call centres operating from Ukraine but targeting citizens of EU countries and Turkey has been exposed.
831
Turkey seizes media and education empire Can Holding amid massive money laundering probe
Turkish authorities on Thursday seized Can Holding, a powerful conglomerate with major interests in media and education, as part of a sweeping investigation into alleged money laundering, tax evasion, and organized crime.
765
$1M luxury yacht sinks off Turkey just 15 minutes into maiden voyage
A yacht worth nearly $1 million sank in the water off the shore of Turkey just 15 minutes after its maiden voyage as panicked passengers and crew jumped overboard.
906
Most of Turkey’s top taxpayers opt for anonymity amid corruption concerns
Turkey’s 2024 income tax records, released on August 20, 2025, indicate an increasing trend of affluent individuals and corporations opting to conceal their identities, prompting concerns about transparency and the origins of private wealth.
795
Afzal Khan quits as UK trade envoy after uproar over visit to Turkish-occupied Cyprus
Afzal Khan had said visit to Turkish-occupied northern Cyprus was in personal capacity but resigned after furore
988
British man died after a hair transplant in Turkey — the clinic is suspected of negligence
A British man, 38, died shortly after surgery at the clinic once used by football icons Rio Ferdinand and Rivaldo after a five-hour hair transplant in Istanbul, Turkey
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