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Turkey's Wealthiest Man Faced Terrorism Probes amid Government Campaign to Unlawfully Seize $50 Billion Asset

Turkey s top billionaire businessman, Murat Ülker, has been the subject of multiple terrorism investigations by Turkish authorities spanning the years 2017 to 2023, all of which culminated in rulings for non-prosecution, as revealed in documents ....

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Turkish President Erdoğan's Cronies Defrauded Czech Bank of Over 400 Million Euros

In a sophisticated "pillaging and plundering" scheme that involved blatant abuse of power in the upper echelon of the Turkish government, associates of the corrupt President Recep Tayyip Erdoğan defrauded the Czech Export Bank and its insurer EGAP of ....

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