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What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
## Major Financial Crime Investigation
In a significant crackdown on financial crimes, Turkish authorities have seized gold valued at millions of US dollars. The operation involved coordinated raids across 123 locations in 17 provinces, led by the Ankara Chief Public Prosecutor’s Office.
## Detention of Süleymancılar Leaders
Among those detained was Alihan Kuriş, a prominent leader of the Süleymancılar religious community. The raids targeted properties linked to the group, uncovering large quantities of gold, foreign currency, and other valuables.
## Allegations of Money Laundering
The investigation is focused on allegations of money laundering and fraud, with financial transactions reportedly exceeding 100 billion Turkish lira. Kuriş was found hiding in a concealed compartment during the raids. The accusations remain unproven in court.
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