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Latest $1.5M Turkey Price-Fixing Gets Early OK
4+ day, 8+ hour ago (54+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Latest $1.5M Turkey Price-Fixing Gets Early OK Law360 is on it, so you are,…...
Revealing the Identity of Hamza Al-Asiri, the 'Washer' of Girando in Turkey
1+ week, 2+ day ago (362+ words) Leaks from “Atlas Hacks” in its twelfth episode revealed a new element from the TikTok family, Hicham Girando, named “Hamza Al-Asri,” who was used for “money laundering for drug dealers starting from Turkey before being recycled in Canada at a…...
Former mayor of Türkiye’s Antalya accused in sex-for-hiring scheme
1+ week, 5+ day ago (225+ words) A new police operation in the southern province of Antalya has revealed that Muhittin Böcek, former mayor of the Mediterranean city for the opposition Republican People’s Party (CHP), was allegedly involved in a sex-for-hire scheme. Seven suspects have been detained…...
Halkbank raises $1.1B after US case dismissal
2+ week, 4+ day ago (580+ words) Türkiye's state-owned Halkbank announced on Tuesday that it secured an additional $1.1 billion from international markets after a US criminal case against the lender was dismissed. The move boosted its access to overseas funding and expanded its network of financial counterparties....
Guitta Mcheik - William Noun - Jad El Hani - Jana Massoud - Bi Esm El Chaeb
3+ week, 4+ day ago (72+ words) mtv.com.lb Guitta Mcheik - William Noun - Jad El Hani - Jana Massoud Please verify your email We sent a 6-digit verification code to your email. Enter it below to verify your account. An email with a reset link was sent…...
Turkish authorities expand Kuriş probe exposing money, messaging network
3+ week, 5+ day ago (870+ words) An investigation into an alleged criminal organization led by Alihan Kuriş has expanded with new witness testimony detailing an alleged money-transfer network operating through Romania and the discovery of a closed communication system used by thousands of members, according to…...