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Prosecutor confirms ‘tax-haven money traffic’ of Erdoğan’s close circle

Documents which allegedly reveal that President Recep Tayyip Erdoğan’s close circle received about $15 million from an offshore company called Bellway Limited on the...
Business

Prosecutor demands confiscation of billion-dollar holding over Gülen links

The Kayseri Chief Public Prosecutor's Office has demanded confiscation of Boydak Holding and its related companies for giving financial support to the Gülen movement,...
Business

Judge denies motion to dismiss, says Atilla case will proceed to sentencing

The federal judge presiding over an Iran sanctions trial has denied a motion by Turkish banker Mehmet Hakan Atilla to dismiss an indictment against...
Business

Companies to be banned from public tenders based on secret MİT reports

An amendment made to Turkey’s Public Tender Law based on a government decree that went into effect last November bans individuals and companies from...
Business

US could seek $37.5 bln over Turkish bank’s violation of Iran sanctions

A demand for as much as $37.5 billion could be the opening move for US authorities seeking to punish Turkey’s state-run Halkbank for violating...
Business

[VIDEO] Erdoğan journalists call on gov’t to seize assets of all Gülen movement followers to pay US fine

Journalists Cem Küçük and Fuat Uğur, staunch supporters of Turkish President Recep Tayyip Erdoğan, called on the government to seize all assets of people...
Business

Erdoğan calls on gov’t to not allow businessmen to transfer assets out of Turkey

Turkish President Recep Tayyip Erdoğan on Sunday called on the ruling Justice and Development Party (AKP) government not to allow some businessmen to transfer...
Business

Kılıçdaroğlu claims Erdoğan’s close circle sent $15 million to tax haven

Testing President Recep Tayyip Erdoğan's challenge that he would resign if anyone were to reveal any documents proving allegations that he has money in...
Business

Fitch warns Turkish banks over Zarrab case

Fitch Ratings said on Thursday that the US investigation into a group of Turkish traders and bankers accused of conspiring to violate US sanctions...
Business

Deputy PM Şimşek claims some circles provoking Turkey economically

Deputy Prime Minister Mehmet Şimşek on Sunday said some circles have been trying to economically provoke Turkey, claiming that the recent loss of value...
Business

Turkish court issues bankruptcy order for Bank Asya

The İstanbul 1st Commercial Court of First Instance ruled on Thursday for a bankruptcy order for Bank Asya, which was closed down by government...
Business

Turkish PM confirms Paradise Papers documents: nothing was a secret

Turkish Prime Minister Binali Yıldırım on Tuesday confirmed documents concerning his family published by the International Consortium of Investigative Journalists (ICIJ) on Nov. 5,...
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