Turkey

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of...

Turkish prosecutors accuse the incarcerated Istanbul mayor of leading a sprawling corruption and organized crime network,...

Citing human rights concerns, a Montenegro court has temporarily suspended the extradition of Wang Shuiming to his native...

One of Turkey’s biggest media and education groups is placed under state trusteeship as authorities pursue sweeping...

In sweeping raids across 52 provinces, Turkish police seized $127M in assets and detained 423 suspects in a cybercrime probe...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on...

After sentencing Joakim Medin for “insulting Erdoğan,” a Turkish court suspended the ruling but kept him jailed on separate...

Jailed Turkish opposition leader Ekrem İmamoğlu hailed a record turnout of 15 million voters in the CHP’s presidential...

Acting on a tip from Saudi authorities, the Iraqi Interior Ministry seized seven million Captagon pills coming through...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...

Armenia hands over two organized crime suspects Turkey wanted for years.

Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove...