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Source:
عكس السير
Turkey refers 211 suspects in Israel-related fraud
The Public Prosecutor's Office in Istanbul referred 211 individuals to the judiciary as part of an investigation into an international fraud network linked to Israel, which operates in foreign exchange trading ("Forex"). The security operations resulted in the seizure of assets valued at $30.9 million, the detention of several suspects from multiple nationalities—including Israelis—as well as financial sources, buildings, and real estate. The investigation involves coordination between Turkish authorities, Interpol, and the Office of the Public Prosecutor, and aims to combat international financial fraud through call centers and illegal financial services.
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