16 Days
Source:
TRT عربي
Istanbul Forex probe detainees reach 201
The number of detainees in Turkey has risen to 201 individuals as part of investigations into an international fraud network involved in foreign exchange trading (Forex), linked to Israel. Turkish authorities launched a security operation targeting 40 call centers and financing offices connected to more than 25 companies, resulting in the arrest of 191 suspects, including 9 Israelis and 11 Pakistanis, along with individuals of various nationalities. Assets worth approximately 1.5 billion Turkish Lira have been seized, including cash, properties, and vehicles, and restrictions have been imposed on bank accounts and cryptocurrencies. The operation is based on extensive investigations into a global fraud network targeting illegal currency trading, and authorities have emphasized that investigations are ongoing to identify all those involved.
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