MASAK News
MASAK is the Turkish Financial Crimes Investigation Board responsible for monitoring and analyzing suspicious financial transactions.
Four Suspects Face Arrest in MASAK FETÖ Probe
In an investigation into political or military espionage involving MASAK's digital infrastructure, four suspects connected to FETÖ have been sent to court for arrest. Six individuals were detained, with findings indicating unauthorized actions related to FETÖ's clandestine structure.
27 arrested in Turkey's illegal betting operation
A crackdown on an illegal betting network in Turkey resulted in the arrest of 27 individuals out of 49 detained. The operation revealed transactions totaling approximately 3.9 billion lira across five provinces.
Five Arrested in MASAK Espionage Investigation
A political and military espionage investigation has led to the arrest of five individuals, including a former deputy head of MASAK. A total of 22 suspects are under judicial process, with arrest warrants issued for 16 others.
MASAK submits reports on fund managers to prosecutors
750 Million Lira Frozen in Fund Investigation
MASAK submits fund shareholder info to prosecutor's office
MASAK updates financial transaction limits for oversight
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MASAK is the Turkish Financial Crimes Investigation Board responsible for monitoring and analyzing suspicious financial transactions.