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fraud case News

Woman sues ex-husband, wins case after man’s current wife gives testimony in Turkey

Woman sues ex-husband, wins case after man’s current wife gives testimony in Turkey
US jury in trial of Turkish banker shows signs of division

US jury in trial of Turkish banker shows signs of division
Let’s probe gold-for-oil trade in Turkey, CHP tells AKP

Let’s probe gold-for-oil trade in Turkey, CHP tells AKP
Argentina judge seeks arrest of ex-leader Cristina Fernandez

Argentina judge seeks arrest of ex-leader Cristina Fernandez
Opposition calls on Turkish gov’t to clean its own house

Opposition calls on Turkish gov’t to clean its own house
CHP calls on gov’t to re-open Reza Zarrab case in Turkey

CHP calls on gov’t to re-open Reza Zarrab case in Turkey
Turkish-Iranian gold trader Zarrab set to testify at US trial against Mehmet Atilla

Turkish-Iranian gold trader Zarrab set to testify at US trial against Mehmet Atilla
Russian MP detained in France’s Nice

Russian MP detained in France’s Nice
Turkish presidential spokesperson calls for investigation of NATO incident

Turkish presidential spokesperson calls for investigation of NATO incident
Speculation rife as first arrest in US Russia probe said near

Speculation rife as first arrest in US Russia probe said near
Populist billionaire Andrej Babis wins Czech vote

Populist billionaire Andrej Babis wins Czech vote
Honda to start mass recall in China over Takata airbags

Honda to start mass recall in China over Takata airbags
Gülen network using US judiciary as a tool against Turkey, deputy PM says

Gülen network using US judiciary as a tool against Turkey, deputy PM says
July 15 and Akıncı Airbase (13): How to be a staff officer through fraud

July 15 and Akıncı Airbase (13): How to be a staff officer through fraud
Thai court charges disgraced ‘jet-set monk’ with rape

Thai court charges disgraced ‘jet-set monk’ with rape
Istanbul court releases man who attacked woman for ‘wearing mini-shorts’ pending trial

Istanbul court releases man who attacked woman for ‘wearing mini-shorts’ pending trial
Turkish ‘coup veteran’ lied about broken jaw: Relative

Turkish ‘coup veteran’ lied about broken jaw: Relative
Turkish man sought over attacking woman on bus turns out to already have prison sentence

Turkish man sought over attacking woman on bus turns out to already have prison sentence
US-Turkey collision course

US-Turkey collision course
The Turkish opposition’s dilemma on the referendum result

The Turkish opposition’s dilemma on the referendum result
Turkish gov’t calls time on referendum result debate, as opposition vows further objections

Turkish gov’t calls time on referendum result debate, as opposition vows further objections
From shoe boxes to donations for imam schools

From shoe boxes to donations for imam schools
Non merci: French voters reject corruption in politics

Non merci: French voters reject corruption in politics
Red-handed: China province admits faking economic data

Red-handed: China province admits faking economic data
Moody’s pays $864 million to US, states over pre-crisis ratings

Moody’s pays $864 million to US, states over pre-crisis ratings
African elections

African elections
Arrested Turkish-Iranian businessman Reza Zarrab receiving treatment for depression

Arrested Turkish-Iranian businessman Reza Zarrab receiving treatment for depression
Pakistan to free on bail National Geographic ‘Afghan girl’

Pakistan to free on bail National Geographic ‘Afghan girl’
Definition of justice

Definition of justice
Chinese rights lawyer jailed for 12 years

Chinese rights lawyer jailed for 12 years
IMF boss Lagarde to go on trial in France Dec 12

IMF boss Lagarde to go on trial in France Dec 12
Turkish prosecutors demand two life sentences for Gülen

Turkish prosecutors demand two life sentences for Gülen
Strong opposition caused AKP to drop money laundering article: CHP

Strong opposition caused AKP to drop money laundering article: CHP
No further suspension cut for whistleblowing Turkish athlete

No further suspension cut for whistleblowing Turkish athlete
Zarrab hires law firm with expertise in financial compliance

Zarrab hires law firm with expertise in financial compliance
ECHR fines Turkey over rights violation during union protest

ECHR fines Turkey over rights violation during union protest
Trustees appointed to university, foundation over ‘parallel state’ links

Trustees appointed to university, foundation over ‘parallel state’ links
Turkish actor in US admits selling nuclear technology material to Iran

Turkish actor in US admits selling nuclear technology material to Iran
Turkey’s private sector, a fast learner on fighting corruption

Turkey’s private sector, a fast learner on fighting corruption
Prosecutors confirm fraud in the 2010 public personnel test

Prosecutors confirm fraud in the 2010 public personnel test
Turkey’s Ergenekon plot case overturned by top court of appeals

Turkey’s Ergenekon plot case overturned by top court of appeals
Zarrab indictment expanded to include Turkey as ‘crime scene’

Zarrab indictment expanded to include Turkey as ‘crime scene’
Prominent NY lawyer Brafman to defend Zarrab

Prominent NY lawyer Brafman to defend Zarrab
Judges in Turkey’s major match-fixing case face probe

Judges in Turkey’s major match-fixing case face probe
Turkish main opposition CHP head accuses gov’t of protecting ‘abusers, thieves’

Turkish main opposition CHP head accuses gov’t of protecting ‘abusers, thieves’
US attorney Bharara refutes ‘silly’ bribe allegations

US attorney Bharara refutes ‘silly’ bribe allegations
‘Pervert’ debate rocks politics amid harsh words

‘Pervert’ debate rocks politics amid harsh words
AKP rebukes CHP head for comments ‘attacking’ family minister

AKP rebukes CHP head for comments ‘attacking’ family minister
Prosecutors open probes as worlds wealthy deny Panama Papers links

Prosecutors open probes as world's wealthy deny 'Panama Papers' links
Alleged killer of Russian jet pilot detained on fraud charges

Alleged killer of Russian jet pilot detained on fraud charges
CHP gives cold shoulder to AKP’s immunity proposal

CHP gives cold shoulder to AKP’s immunity proposal