Crime
Australia’s most wanted gang leader caught in Istanbul
Istanbul police have caught the leader of the Comanchero, one of the leading drug gangs in Australia, sought with red notice.
Duax Ngakuru, against whom a search warrant was issued at the international level was caught in his villa in the Sarıyer district.
Türkiye, Italy to cooperate on human smuggling
Turkish and Italian interior ministries have signed a memorandum of understanding on the temporary assignments of police experts of the two countries in the fight against human smuggling and illegal immigration.
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Gang arrested after carrying out at least 72 sneak burglaries
A gang suspected of burgling at least 72 homes in different parts of the Greek capital since last February has been broken up by the Greek police with the arrest of 15 suspects, the force said in an announcement on Tuesday.
According to investigators, the gang is believed to have made off with cash and valuables worth an estimated 1 million euros in the past year.
Large-Scale Police Operation against Illegal Migration is Underway in Bulgaria
A large-scale operation against illegal migration and smuggling is underway across Bulgaria. The operation is joint between the police and the prosecutor's office.
Bulgaria: An Independent International Auditor will Investigate in Detail the Activities of NEXO
"An investigation is underway against an organized criminal group with global international criminal activity that has affected the interests of citizens of various countries. Transactions made through the NEXO cryptobank over a 5-year period amounted to $94 billion.
Banks to cover client losses
A new Development Ministry bill provides for the compensation of bank customers should they become victims of electronic fraud, such as the theft and use of their debit card PIN, even if this is due to their own negligence.
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Turkish Cyprus records first human trafficking conviction
Turkish Cyprus has registered its first-ever conviction for human trafficking after two Nigerians forced their schoolmates into prostitution.
The case involved a Nigerian woman in her 20s brought to the island as a student with promises of "education and work," Fezile Osum from Turkish Cyprus' Human Rights Platform said.
Kos: Five remanded in custody on charges of migrant smuggling
Four Turkish nationals and a Palestinian accused of being members of a ring that smuggled migrants from Turkey to the Greek island of Kos have been remanded in custody.
The four Turkish nationals were arrested while transporting 43 migrants to Kos on two speedboats, which were intercepted by the coast guard.
International Cryptocurrency Fraud Network Operating in Bulgaria, Cyprus and Serbia has been Neutralized – Is Nexo Involved?
In almost identical announcements, the Ministry of Internal Affairs and the Prosecutor's Office announced that they had broken up a cryptocurrency fraud network that operated from Bulgaria, Cyprus and Serbia, indicating that the actions in the past few days were in compliance with a European Investigation Order issued by Germany.
Bank manager who looted millions caught after 19 years
Istanbul police have caught the suspect wanted for 19 years on charges of embezzling $4.5 million and 500,000 pounds by getting his customers to sign blank receipts while working as a manager at a bank.