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Billions of liras of black money were laundered in foreign exchange offices

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44 of the 80 suspects detained in the 4th wave operation against the Grand Bazaar last week were arrested. During the investigation, 28 vehicles, 41 immovable properties, 11 residences and 8 workplaces, as well as money, were seized in operations carried out in Istanbul, Adana, Ankara, Bursa, Gaziantep, Şırnak, Şanlıurfa, Osmaniye, Sakarya, Kayseri, Kırıkkale, Rize, Manisa, Muğla and Samsun.

THIS IS HOW THEY INTRODUCED THEM INTO THE SYSTEM

In the file, it was determined that approximately 10 billion TL of money traffic obtained from illegal betting, investment fraud and cyber fraud was laundered through multi-layered transactions.

The organization; It was determined that he introduced the proceeds of crime into the system by using front companies, banks, electronic money institutions, foreign exchange offices and crypto asset platforms, and established a separate secret accounting system that monitors the money flow between companies. It was noted that foreign exchange offices were actually operated as “collection centres”.

In the analysis reports dated 11 September 2023 and 5 July 2024 prepared by MASAK, in addition to the 93 companies for which the seizure decision was made, Özbey Altın Sanayi ve Ticaret A.Ş. and Venus Döviz Gold Authorized Müessese A.Ş. were used through front structures.

Within the scope of 5 operations, it was determined that 5.6 billion TL was transferred to Venus Döviz and approximately 1 billion TL was transferred to Angun Döviz through 229 shell companies. On the crypto side, laundering of 6.3 billion TL was detected through platforms including Icrypex, which was transferred to “cold wallets” via Coinvest and Hotto Yazılım and a trustee was appointed.

The file detailed that the owners of the shell companies knowingly transferred their accounts to the organization, that the suspects worked as a “cell structure” and that the system was kept afloat with crypto conversions worth millions of lira.



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Daily Agenda

This is our first imam hatip pupil.

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Necmeddin Bilal Erdoğan, Chairman of the Board of Trustees of the Science Dissemination Foundation, said, “As the Science Dissemination Society, we are working with our governorship on the construction of the old mansion in Vefa, where this work first started 75 years ago, and we will lay the foundation of it soon. Hopefully, when we finish that mansion, we want to open a Science Dissemination and Imam Hatip Museum there.” he said. Bilal Erdoğan said:

This is the first imam hatip, the apple of our eye. Of course, this has happened for 75 years this year. That’s why we are celebrating the 75th anniversary of our Science Dissemination Society. As the Knowledge Dissemination Foundation, we are working with our governorship on the construction of the old mansion in Vefa, where this work first started 75 years ago, and we will lay the foundation of it soon. God willing, when we finish that mansion, we want to open a science dissemination and imam hatip museum there.

It makes us very happy to see that our young people who grew up here have preserved the spirit of that first day, to see that they have achieved serious academic success, and to see that they have an international mission. This education work is a huge team work, so of course there are teachers, of course parents, of course there are non-governmental organizations and administrators. May God bless them all, we are stronger in the process where we achieved this team spirit.

After the speeches, the protocol committee held the groundbreaking ceremony by pressing the button. The dormitory project, which will have a capacity of 250 students and a total area of ​​5 thousand square meters, will be put into service in the 2026-2027 academic year.

Minister of Industry and Technology Mehmet Fatih Kacır, Minister of Family and Social Services Mahinur Özdemir Göktaş, Chairman of the Turkish Grand National Assembly Energy Commission Mustafa Varank, Governor of Istanbul Davut Gül and TAY Group Chairman of the Board of Directors Fatih Education and Science Foundation Chairman of the Board of Trustees Mesut Toprak and protocol members attended the groundbreaking ceremony.

HE RAISED MANY GENERATIONS

Founded in 1951, Istanbul Imam Hatip High School has become an educational institution where many generations have been raised and known for its academic and cultural achievements. The school, which had its first graduates in the building in Vefa in 1956, continued education as Istanbul Imam Hatip School until the 1971-1972 academic year. However, since the name of Imam Hatip Schools changed to Imam Hatip High School on this date, its name became Istanbul Imam Hatip High School. The school, which became a completely Anatolian High School in the 2013-2014 academic year, was included in the scope of the project as of the 2014-2015 academic year. The school, rebuilt by Tay Group, opened its doors to students with the participation of President Recep Tayyip Erdoğan in 2017 under the name “Istanbul Recep Tayyip Erdoğan Anatolian Imam Hatip High School”.

IMPORTANT NAMES GRADUATED

Among them are President Recep Tayyip Erdoğan, Speaker of the Turkish Grand National Assembly Numan Kurtulmuş, former Speaker of the Grand National Assembly of Turkey Mehmet Ali Şahin, former Minister of Health Mehmet Müezzinoğlu, former Mayor of Istanbul Metropolitan Municipality Kadir Topbaş, former presidents of Religious Affairs Tayyar Altıkulaç, Ali Bardakoğlu, Prof. Dr. Bekir Topaloğlu, Prof. Dr. Saffet Tüzgen, Prof. Dr. Mustafa Aykaç, Prof. Dr. Nazım Ekren, Prof. Dr. Ahmet Turan Aslan, Prof. Dr. Hüsrev Subaşı and Dr. Many statesmen, businessmen and scientists, including Emin Işık, graduated from Istanbul Anatolian Imam Hatip High School.

ACADEMIC SUCCESS OF THE SCHOOL

The school displays a remarkable success rate in both LGS and YKS. While LGS accepted students from the 10 percent and above bracket throughout Türkiye before 2020, today students from the 1 percent and 4 percent bracket are accepted. Thanks to the two-year intensive preparation program implemented in YKS, students achieved successes such as Türkiye’s 70th, top 100, 200 and 300 rankings, and many students entered the top 1000. The students attracted attention by being placed in Türkiye’s leading universities, such as Boğaziçi, Galatasaray, İstanbul Teknik, İstanbul, Marmara and Yıldız Teknik.

FULL PROJECT

The dormitory building will include student rooms for 4 and 6 people, a single disabled room, teacher rooms and a guest room with bathroom. There will also be study rooms, a library and reading room, a computer room and a TV-rest room to support students’ academic studies. A fitness center and activity room were also included in the plan for social and physical development. In addition, there will be support units such as men’s and women’s prayer rooms, ablution facilities and infirmaries within the country.



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Diplomatic traffic from President Erdoğan: Critical contacts one after the other!

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President Recep Tayyip Erdoğan had a telephone conversation with Saudi Arabian Crown Prince Mohammed bin Salman. In the statement made by the Directorate of Communications on the subject, “Our President, Mr. Recep Tayyip Erdoğan, had a telephone conversation with the Crown Prince of Saudi Arabia, Mohammed bin Salman. During the meeting, the conflictual process in our region and the latest developments were discussed. President Erdogan stated that, despite everything, they held talks to give an opportunity to diplomacy, to solve the problems through dialogue and to return to negotiations. During the meeting, our President expressed his wishes to get well soon to the Crown Prince of Saudi Arabia, Mohammed bin Salman, due to the attacks against Saudi Arabia.” conveyed.” His statements were included.

DIPLOMACY TRAFFIC FROM PRESIDENT ERDOĞAN

President Erdoğan intensified international diplomacy traffic after the attacks against Iran. In this context, Erdoğan had telephone conversations with US President Donald Trump, NATO Secretary General Mark Rutte and European Union Commission President Ursula von der Leyen. During the meetings, it was emphasized that diplomatic channels should be kept open to prevent the rising tension in the region from escalating further. Attention was drawn to the importance of the parties acting in moderation within the framework of Türkiye’s approach prioritizing peace and stability.

Diplomatic traffic from President Erdoğan: Critical contacts one after the other!

CONTACT WITH EUROPEAN AND REGIONAL LEADERS

President Erdoğan also held meetings with German Chancellor Friedrich Merz, French President Emmanuel Macron and Italian Prime Minister Giorgia Meloni.

Diplomatic traffic from President Erdoğan: Critical contacts one after the other!

In the meetings held with their counterparts in Europe within the scope of telephone diplomacy, the effects of the developments in the Middle East on global security and energy markets were also discussed. It was stated that Türkiye will continue its diplomatic initiatives to prevent the crisis from escalating.



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President Erdoğan met with children under state protection at iftar

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President Erdoğan and his wife Emine Erdoğan chatted with the children and paid close attention to them at the program at Vahdettin Mansion. In the program attended by the Minister of Family and Social Services Mahinur Özdemir Göktaş, children experienced the happiness of coming together at the iftar table. After the iftar, a child recited the meal prayer.

23 children, aged between 7 and 12, watched the Hacivat-Karagöz play specially prepared for them on the occasion of the program. Popcorn, cotton candy and chocolate were offered to the children.

Children also celebrated the birthday of President Erdoğan, who turned 72 last week. A girl read the poem she wrote to draw attention to Israel’s attacks on Gaza and the drama in Gaza.

President Erdoğan said to the child reading the poem, “How beautiful you are, how beautiful your poem is.” he congratulated.

Erdogan said to the children who sang the hymn “Pilgrims in the Kaaba”, “Mashallah.” he replied.

A LETTER OF THANK YOU FROM THE CHILDREN TO PRESIDENT ERDOĞAN AND HIS WIFE EMINE ERDOĞAN

While President Erdoğan answered the children’s questions about Togg, First Lady Erdoğan also answered the questions that the children were curious about during her conversation.

In response to a child’s question about “Zero Waste”, First Lady Erdoğan said, “Let’s use the resources in the world in a way that is sufficient for all of us. We obtain fertilizer by composting our garbage and fallen leaves. In this way, we move away from chemical fertilizer.” he said.

First Lady Erdoğan stated that research has revealed that plastic is found even in fish, and said, “We will be protected from plastic. In this way, we will live more naturally.” he said.

The children presented to First Lady Erdoğan the first domestic car Togg, the first domestic and national unmanned warplane developed in the defense industry, Bayraktar Kızılelma, which are among the successes achieved in Türkiye under the leadership of President Erdoğan, and a painting of the Zero Waste Project initiated and successfully carried out by First Lady Erdoğan. “We would like to express that we, as children raised by our state, will also contribute to these achievements in science and science, and that we are working determinedly for this cause.” shared his views.

The children then said to President Erdoğan and his wife Emine Erdoğan, “Uncle Tayyip, Aunt Emine, it is very nice to break the fast with you. Thanks to you, we stay in warm homes and grow up with love.” He presented his letters of gratitude with the following statements.

At the end of the program, President Erdoğan gave packages of clothes and stationery to the children as gifts.





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Minister of Internal Affairs Mustafa Çiftçi: We are establishing a strong security shield against digital threats

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Minister of Internal Affairs Mustafa Çiftçi made a series of visits to his hometown, Konya. Minister Çiftçi performed the Friday prayer at Kapu Mosque and then visited tradesmen.

Minister Çiftçi prayed at the Mevlana Tomb and then visited the Governorship, Metropolitan Municipality, AK Party and MHP Provincial Presidencies. Minister Mustafa Çiftçi met with guest families from Gaza at the iftar program at Selçuklu Congress Center. Minister Çiftçi: The recent escalation of events in our region and the rapidly changing balances in the world better show the value of the point Türkiye has reached. There is no longer a Türkiye that cannot foresee its future, whose goals are determined by others, and whose direction is determined from outside. There is a Türkiye that charts its own route and expands its own horizons. Türkiye is a groundbreaking country in many areas, from the defense industry to domestic and national technology, from the healthcare system to the security infrastructure. Today, under the leadership of our President, we are moving forward with the goals of the Türkiye Century, which is the strong vision of our second century. “From now on, we need to spend all our energy on growth, development, improving our unity and solidarity, and further strengthening our brotherhood,” he said.

‘WE WILL WORK TO MAKE TURKEY’S CENTURY THE CENTURY OF PEACE’

Stating that they have increased the cyber security capacity as the Ministry, Minister Mustafa Çiftçi said, “We, as the Ministry of Internal Affairs, will work day and night, under the leadership of our President, to make the Turkish Century the century of peace. We will strive to carry the responsibility entrusted to us further. We are always on the alert with our police, gendarmerie and coast guard in the fight against crime and criminals. By acting with an understanding based on prevention, we will make it a basic principle to take precautions before crimes occur. The rapid development of technology will cause crime to spread faster in the digital area. We are also expanding our field of struggle. We are increasing our cyber security capacity with domestic and national software systems, especially artificial intelligence, and establishing a strong security shield against digital threats. We are working hard to reduce the risks of the virtual world, which sometimes operates like a parallel world, and to dismantle addiction and criminal networks. With God’s help, we will never allow our youth to be poisoned or encouraged to commit crimes by strengthening the correct use of technology. “Under the leadership of our President, this blessed homeland will become more peaceful and safer every day,” he said.



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President Erdoğan signed: Appointment decisions in the Official Gazette

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With the appointment decisions published in the Official Gazette dated March 7, 2026, many high-level bureaucrats were appointed to their new positions, while some were dismissed.

CHANGE OF DUTIES IN THE MINISTRIES OF NATIONAL EDUCATION AND CULTURE

While two general managers in the Ministry of National Education were dismissed, new names were determined:

Erdal Kılınç was appointed as the General Directorate of Measurement, Evaluation and Examination Services instead of Kemal Bülbül.

Aynur Gökalp Durna was appointed as the General Directorate of Construction and Real Estate instead of Özcan Duman.

While Seda Şentürk and Cem’i Can Deliorman were appointed as Deputy General Directors of Fine Arts in the Ministry of Culture and Tourism; Fatih Mehmet Özveren was appointed as the Head of Strategy Development.

NEW NAMES IN RELIGIOUS AND PROVINCIAL MUFTI OFFICES

Hamza Gökçe, Salih Akyüz, Sedat Aydınlı and Ferruh Şen were appointed as members of the Mushaf Examination and Reading Board within the Presidency of Religious Affairs. In addition, the previous mufti appointments to Hatay, Bilecik and Adıyaman provinces were canceled and new mufti appointments were made to these provinces and Ağrı and Edirne.

OTHER IMPORTANT APPOINTMENTS

Abdulhadi Turus was appointed as the President of Turks Abroad and Related Communities.

Halil İbrahim Güray was appointed as the President of the Eastern Anatolia Project (EAP) Regional Development Administration.

Yıldıray Korkmaz was appointed as the 1st Legal Advisor of the General Directorate of Foundations.

Nebi Çelik and Uğur Erdem were appointed as Board Members of Soil Products Office (TMO).

APPOINTMENTS IN EMBASSIES

Mustafa Kibaroğlu was appointed as Permanent Representative to the United Nations Vienna Office.

Mustafa Türker Arı was appointed as the Georgian Embassy, ​​Barış Ceyhun Erciyes was appointed as the Albanian Embassy, ​​and Fahrettin Altun was appointed as the Vatican Ambassador.



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AK Party member Veysel Tipioğlu spoke at the Turkish Grand National Assembly General Assembly: “Türkiye has the power to manage security risks.”

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AK Party Kocaeli Deputy and Chairman of the Turkish Grand National Assembly Security and Intelligence Commission, Veysel Tipioğlu, made evaluations about the increasing tension in the Middle East in his speech at the General Assembly of the Turkish Grand National Assembly. Tipioğlu stated that the attacks of Israel and the USA against Iran created a dangerous tension in the region, and that the developments directly affected Türkiye’s security environment.

Türkiye IS FOLLOWING THE PROCESS CLOSELY

Emphasizing that Türkiye follows the developments closely with all its institutions, Tipioğlu said that necessary work is continuing in the field of security and diplomacy. Tipioğlu stated that the Turkish Armed Forces, security and intelligence units and the diplomacy mechanism are working on possible scenarios and the necessary measures are being planned meticulously.

EMPHASIS ON DEFENSE INDUSTRY

Stating that Türkiye has made significant progress in the field of defense industry in recent years, Tipioğlu stated that the country’s security capacity has been significantly strengthened thanks to the projects developed.

“Türkiye CAN MANAGE ALL KINDS OF RISKS”

At the end of his speech, Tipioğlu emphasized Türkiye’s state tradition and institutional power and said: “With our deep-rooted state tradition, strong institutions and developing defense industry, Turkey has the power to manage any security risk it may encounter.”





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