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Bank Asya

Top court finds rights violation in blocking of Bank Asya customer’s funds

In a landmark decision, Turkey's Constitutional Court has ruled in favor of an applicant who claimed she was blocked from withdrawing money from her...

Prominent social security expert given suspended sentence over Gülen links

A Turkish court has handed down a suspended sentence of three years, 45 days to Ali Tezel, a journalist and social security expert, due...

5 arrested in southern Turkey for depositing money at Gülen-linked bank

Five people have been arrested in the southern province of Adana on charges that they deposited money at Islamic lender Bank Asya, which was...

12 alleged Gülen members detained for ByLock use, Bank Asya transactions

Turkish police detained 12 people in the early hours of Tuesday as part of an operation targeting alleged members of the Gülen movement due...

Financial records of 4.3 million people investigated as part of Turkey’s post-coup crackdown

The annual activity report of Turkey’s state-run Savings Deposit Insurance Fund (TMSF) has revealed that the institution examined the financial records of 4,357,671 people starting...

16 alleged Gülen members detained for ByLock use, Bank Asya transactions

Turkish police on Friday detained 16 people as part of an operation targeting alleged members of the Gülen movement due to their use of...

More than 350 face detention in massive operations targeting Gülen movement followers

Turkish prosecutors have issued detention warrants for more than 350 people in the Turkish Armed Forces (TSK), the Gülhane Education and Research Hospital (GATA)...

Co-owner of Bank Asya detained over Gülen links

One of the co-owners of Islamic lender Bank Asya, which was closed down due to its links to the Gülen movement in the aftermath...

Wives of 8 Gülen-linked suspects detained on allegations of terrorism

The wives of eight men suspected of links to the Gülen movement were detained on Tuesday as part of an investigation into the faith-based...

Turkish prosecutor launches investigation into 4-year-old girl over Gülen links

Turkish prosecutors have launched an investigation into a 4-year-old Turkish girl in Erzurum province as part of the government’s massive post-coup witch hunt targeting...

Turkish navy algorithm detects allegedly 4,500 Gülen-linked officers among 800,000 profiled

A Turkish officer who had previously developed an algorithm for profiling individuals for ties to the Gülen movement has scrutinized some 800,000 people, including...

Detention warrants issued for 59 Bank Asya customers over alleged Gülen links

The Ankara Chief Public Prosecutor’s Office has issued detention warrants for 59 people who were customers of the now-closed Islamic lender Bank Asya, which...

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