Over 400 people detained in Istanbul on charges of illegal money

20 November 2024

Over 400 people detained in Istanbul on charges of illegal money transfers

17:20 02 October 2018 Read: 1150

Over 400 people detained in Istanbul on charges of illegal money transfers

A group of 417 people was detained in Istanbul on charges of illegal remittances to the US, Turkish media reported Oct. 2.

It is reported that since January 2017, 2.455 billion liras have been transferred to the US.

It is also reported that the money was mainly transferred to the Iranians living in the US.

(1 USD = 5.9767 TRY on Oct. 2)

More about: Turkey lira

News Line

President of Parliamentary Assembly of the Mediterranean briefed on Azerbaijan’s green energy projects

President of Parliamentary Assembly of the Mediterranean briefed on Azerbaijan’s green energy projects

Azerbaijan’s energy minister meets with OPEC Secretary General

Azerbaijan’s energy minister meets with OPEC Secretary General

Head of Presidential Administration of Azerbaijan meets with delegation led by UN-Habitat Executive Director

Head of Presidential Administration of Azerbaijan meets with delegation led by UN-Habitat Executive Director

WHO Regional Director for Europe updated on COP29 achievements

WHO Regional Director for Europe updated on COP29 achievements

Azerbaijani PM meets with WHO Regional Director for Europe

Azerbaijani PM meets with WHO Regional Director for Europe

WHO Regional Director for Europe commends excellent organization of COP29

WHO Regional Director for Europe commends excellent organization of COP29

Negotiations over $300-500 billion climate finance target underway at COP29

Negotiations over $300-500 billion climate finance target underway at COP29

Reducing methane emissions should be treated as an urgent climate priority - Martina Otto

Reducing methane emissions should be treated as an urgent climate priority - Martina Otto

UAE minister praises launch of Baku Harmony Climate Initiative for Farmers at COP29

UAE minister praises launch of Baku Harmony Climate Initiative for Farmers at COP29

EU disease agency considers quitting Elon Musk’s X over disinfo

EU disease agency considers quitting Elon Musk’s X over disinfo

Azerbaijan urges countries to submit their National Adaption Plans by 2025

Azerbaijan urges countries to submit their National Adaption Plans by 2025

Simon Stiell: G20 leaders urge to agree ambitious financial target at COP29

Simon Stiell: G20 leaders urge to agree ambitious financial target at COP29

Azerbaijan and Iran discuss issues of military cooperation

Azerbaijan and Iran discuss issues of military cooperation

COP29 features panel discussion on zero emission electricity and carbon credit market

COP29 features panel discussion on zero emission electricity and carbon credit market

Chief of Azerbaijani General Staff visits Pakistan

Chief of Azerbaijani General Staff visits Pakistan

COP29 Azerbaijan Operating Company awarded ISO 20121 Certification

COP29 Azerbaijan Operating Company awarded ISO 20121 Certification

COP29 features event on “Delivering climate change education: critical role of youth and educators”

COP29 features event on “Delivering climate change education: critical role of youth and educators”

Putin approves Russia’s revised nuclear doctrine

Putin approves Russia’s revised nuclear doctrine

Final document of Parliamentary Meeting approved as part of COP29

Final document of Parliamentary Meeting approved as part of COP29

COP29 adopts decision on work programme for non-market approaches under Paris Agreement

COP29 adopts decision on work programme for non-market approaches under Paris Agreement

Russia President Putin makes phone call to President Ilham Aliyev

Russia President Putin makes phone call to President Ilham Aliyev

Azerbaijani President highlights crimes committed by France in overseas territories

Azerbaijani President highlights crimes committed by France in overseas territories

Opening ceremony of World Leaders Climate Action Summit at COP29 held in Baku - UPDATED

Opening ceremony of World Leaders Climate Action Summit at COP29 held in Baku - UPDATED

Baku hosts trilateral meeting between Presidents of Azerbaijan, Kazakhstan and Uzbekistan

Baku hosts trilateral meeting between Presidents of Azerbaijan, Kazakhstan and Uzbekistan

Antonio Guterres: Small island states are on the sharp end of a colossal injustice

Antonio Guterres: Small island states are on the sharp end of a colossal injustice

COP29 Lead Negotiator emphasizes Azerbaijan' firm support for the Troika framework

COP29 Lead Negotiator emphasizes Azerbaijan' firm support for the Troika framework

Negotiations over $300-500 billion climate finance target underway at COP29

Negotiations over $300-500 billion climate finance target underway at COP29

Azerbaijani President calls on former colonial powers to assist Small Island Developing States

Azerbaijani President calls on former colonial powers to assist Small Island Developing States

Azerbaijan marks National Revival Day

Azerbaijan marks National Revival Day

Baku hosts Parliamentary Meeting as part of COP29

Baku hosts Parliamentary Meeting as part of COP29

COP29: Baku sees continued arrival of world leaders and top executives - UPDATING

COP29: Baku sees continued arrival of world leaders and top executives - UPDATING

Azerbaijani MFA: Armenia's illegal actions to be investigated by International Court of Justice

Azerbaijani MFA: Armenia's illegal actions to be investigated by International Court of Justice

President Ilham Aliyev met with UK Prime Minister

President Ilham Aliyev met with UK Prime Minister

Azerbaijan, Armenia will resume discussions on peace treaty text next month: Presidential aide

Azerbaijan, Armenia will resume discussions on peace treaty text next month: Presidential aide

News Line
Most Read

21:22 President of Parliamentary Assembly of the Mediterranean briefed on Azerbaijan’s green energy projects
20:30 Azerbaijan’s energy minister meets with OPEC Secretary General
19:18 Head of Presidential Administration of Azerbaijan meets with delegation led by UN-Habitat Executive Director
19:17 WHO Regional Director for Europe updated on COP29 achievements
18:59 Azerbaijani PM meets with WHO Regional Director for Europe
17:44 WHO Regional Director for Europe commends excellent organization of COP29
17:27 Negotiations over $300-500 billion climate finance target underway at COP29
17:04 Reducing methane emissions should be treated as an urgent climate priority - Martina Otto
16:56 UAE minister praises launch of Baku Harmony Climate Initiative for Farmers at COP29
16:31 EU disease agency considers quitting Elon Musk’s X over disinfo
16:29 Azerbaijan urges countries to submit their National Adaption Plans by 2025
16:21 Simon Stiell: G20 leaders urge to agree ambitious financial target at COP29
16:10 Azerbaijan and Iran discuss issues of military cooperation
15:46 COP29 features panel discussion on zero emission electricity and carbon credit market
15:43 Chief of Azerbaijani General Staff visits Pakistan
15:12 COP29 Azerbaijan Operating Company awarded ISO 20121 Certification
15:08 COP29 features event on “Delivering climate change education: critical role of youth and educators”
14:58 Putin approves Russia’s revised nuclear doctrine
14:54 COP29 features event on “Delivering climate change education: critical role of youth and educators”
14:38 Azerbaijan, Italy explore prospects for educational cooperation
14:24 Two undersea cables in Baltic Sea cut, Germany and Finland fear sabotage
14:21 COP29 addresses environmental challenges and pollution sources of Caspian Sea
13:41 UNEP Executive Director warns of 85% surge in solid waste in coming decades
13:01 Azerbaijan to promote establishment of climate change resilient healthcare systems
12:52 FAO: Climate change is a significant driver of food insecurity
12:36 COP29 discusses “Science and Innovation for Low-Emission and Resilient Food Systems”
12:22 Fog disrupts maritime traffic in Istanbul Strait
12:17 Azerbaijan MFA:Azerbaijan will further consolidate international efforts to address the issue of missing persons
12:11 COP29 Presidency launches Baku Harmoniya Climate Initiative for Farmers
11:30 Azerbaijan’s State Committee for Family, Women and Children Affairs, ICESCO sign cooperation agreement
11:23 Oil prices jump in global markets
11:13 Int'l partners publish joint statement endorsing Baku Initiative on Human Development for Climate Resilience
10:52 Azerbaijani oil price tops $75
10:38 36 percent of total employment in Azerbaijan is in agriculture sector - Mukhtar Babayev
10:14 Ukraine joins Climate Club Global Platform within COP29 framework
10:10 Trump confirms he will utilize US military to conduct mass deportations
10:06 Pope to G20: Immediate and decisive action needed to eradicate world hunger
09:44 “Earth Through Children’s Eyes" photo exhibition opens at Heydar Aliyev Center
09:22 Vomiting protesters storm EU summit in ‘colonialism’ row
23:43 Foreign Ministry responds to advisory committee's 5th opinion on Azerbaijan and national minorities
22:14 Vice-President of OSCE PA briefed on progress of regional peace process
21:18 Pakistan's Army Contributions towards National Development
19:05 Protest at COP29 demands compensation from France for nuclear tests' harmful effects
19:01 Speaker of Milli Majlis meets with OSCE PA Vice President
18:43 Presidency hosts 4th meeting of COP29 International Advisory Committee
17:52 Azerbaijan, Slovakia enhance cooperation in trade and green energy
17:20 Leyla Aliyeva participates in discussions on strengthening environmental literacy among youth at COP29
17:19 COP 29 features raising human capital for green future
16:54 Azerbaijan's Economy minister meets with deputy PM of Slovakia
16:30 COP29 adopts decision on work programme for non-market approaches under Paris Agreement
16:01 Azerbaijan, Georgia expand cooperation in labor and social protection
16:00 Azerbaijan’s Minister of Culture meets with Princess of Jordan on sidelines of COP29
15:57 Kremlin says use of long-range US missiles against Russia to open ‘new round of tension’
15:43 Yalchin Rafiyev: Baku Transparency Platform will support countries in preparation of their climate action reports
15:35 UN climate chief urges global leaders to prioritize national adaptation plans at COP29
15:22 Baku Initiative Group holds conference on decolonization and green future at COP29
15:19 Pakistan unveils first national carbon market policy at COP29
15:03 COP29: Presidencies Continuity Coalition for Climate and Health established
14:52 Opening ceremony of Climate Change Challenge competition held in Baku
14:41 Liverpool representative holds seminar on strategic sustainability at COP29
14:24 UK seeks ‘pragmatic’ ties with China at G20 summit in Brazil
14:01 COP29 president highlights Baku Declaration on Global Climate Transparency
13:58 UN’s Simon Stiell calls for urgent progress on key climate decisions at COP29
13:26 Azerbaijan achieves avian influenza-free status for poultry
13:13 Azerbaijan boosts gas exports to Europe by 8.6%
12:34 President Ilham Aliyev meets with Secretary-General of the Commonwealth
12:26 UNFCCC secretariat calls on countries to use Baku Global Climate Transparency Platform
12:15 UNFCCC: 11 countries submitted biennial transparency reports at COP29
11:42 President Ilham Aliyev congratulates Sultan of Oman
11:14 Caspian Sea is close to its lowest level in recorded history - Azerbaijani official
11:09 Azerbaijani President meets with Russian Finance Minister and Faction Leader in State Duma
11:04 COP29 hosts meeting on Caspian Sea Water Decline in light of climate change
10:13 G20 summit kicks off in Rio de Janeiro
09:57 Baku hosts Human Capital, Children and Youth, Health, Education Day within COP29
09:45 OPEC Fund to support Azerbaijan State Water Resources Agency
09:23 German vice chancellor arrives in Azerbaijan for COP29
09:15 US approves Ukraine's use of long-range missiles for strikes inside Russia
08:26 German Vice Chancellor arrives in Azerbaijan
22:49 Prime Minister Ali Asadov met with President of FC Barcelona
22:21 COP29 Parliamentary Meeting concludes in Baku
19:14 COP29 panel urges women to lead in climate action
17:42 President Ilham Aliyev meets mayor of Kuala Lumpur
17:39 Final document of Parliamentary Meeting approved as part of COP29
16:07 President Ilham Aliyev met with ICESCO Director-General
16:00 Speaker of Azerbaijani Parliament meets with first deputy speaker of Federation Council of Russian Federation
13:50 Turkish Foreign Ministry congratulates Azerbaijan on National Revival Day
11:25 Speaker of Azerbaijan’s Parliament meets with her Albanian counterpart
11:22 Azerbaijani FM meets with minister for International Development of Norway
11:21 Parliamentary Meeting in Baku continues as part of COP29
09:24 Leyla Aliyeva attends roundtable discussions on Caspian Sea protection
09:23 Azerbaijan marks National Revival Day
23:41 Azerbaijan and Greece discuss cooperation in maritime transport
23:08 First Day of Parliamentary Meeting at COP29 in Baku concludes
20:42 Founder of Isha Foundation Sadhguru congratulates President Ilham Aliyev
18:34 FC Barcelona President Joan Laporta arrives in Azerbaijan
17:54 Hikmet Hajiyev: The theses voiced by President Ilham Aliyev at COP29 reflect the views of developing countries in particular
16:22 Azerbaijan’s deputy minister: Our target is to create EWS up to 2027 as effective adaptation measure
15:37 COP29: Football Clubs Alliance for Climate Initiative launched
15:09 SOCAR starts natural gas supplies to ten schools and kindergartens in Bulgaria
14:37 COP Truce Appeal unveiled
14:06 At COP29, UN climate chief urges G20 to make climate its priority
13:55 COP29 discusses contribution of youth to digital climate revolution
13:28 Azerbaijan, ECO discuss cooperation in combating climate change
13:08 Summit of Space Agency Leaders held at COP29
12:46 Jake Paul beats Mike Tyson via unanimous decision in boxing match
12:24 Azerbaijan, UN discuss cooperation agenda
12:11 AZAL and CarbonClick discuss ways to reduce carbon emissions in aviation
11:57 Baku hosts Parliamentary Meeting as part of COP29
11:22 Oil prices drop in global markets
11:10 Leyla Aliyeva participates in plenary session of COP29 Ecumene Global Forum
10:48 Chairperson of Uzbekistan’s Senate of Oliy Majlis arrives in Azerbaijan
10:36 COP29 president urges global access to digital technologies for climate action
10:18 Azerbaijani oil price drops in global markets
09:47 Trump names Steven Cheung as White House communications director
09:35 Azerbaijani FM meets with NATO assistant secretary general
09:12 Leyla Aliyeva attends “Seaspiracy” documentary screening
21:33 Azerbaijan’s PM meets with Chairman of World Green Economy Organization
21:28 COP29 features forum on South-South cooperation in combating climate change
21:23 Famous Turkish manager Fatih Terim arrives in Azerbaijan
21:20 Vice-President of Heydar Aliyev Foundation Leyla Aliyeva participates in panel discussion at China pavilion

19:14 COP29 panel urges women to lead in climate action 657
13:50 Turkish Foreign Ministry congratulates Azerbaijan on National Revival Day 609
22:49 Prime Minister Ali Asadov met with President of FC Barcelona 607
17:39 Final document of Parliamentary Meeting approved as part of COP29 604
09:24 Leyla Aliyeva attends roundtable discussions on Caspian Sea protection 600
16:07 President Ilham Aliyev met with ICESCO Director-General 589
22:21 COP29 Parliamentary Meeting concludes in Baku 586
16:30 COP29 adopts decision on work programme for non-market approaches under Paris Agreement 581
11:22 Azerbaijani FM meets with minister for International Development of Norway 575
17:42 President Ilham Aliyev meets mayor of Kuala Lumpur 573
11:25 Speaker of Azerbaijan’s Parliament meets with her Albanian counterpart 568
11:21 Parliamentary Meeting in Baku continues as part of COP29 566
11:04 COP29 hosts meeting on Caspian Sea Water Decline in light of climate change 562
11:09 Azerbaijani President meets with Russian Finance Minister and Faction Leader in State Duma 558
09:23 Azerbaijan marks National Revival Day 556

Tell me about Azerbaijan

10:28

2021/11/1635834059.jpg

Drive up high to the remote village of Khinalig – Azerbaijan| PHOTOS

Armenian Aggression

12:13

2021/08/1629188112.jpg

Glorification of Armenian terrorism in California - OPINION

15:49

2023/12/1702641119.jpg

2023 champions honored at FIA Prize Giving event in Baku - NO COMMENT

Azerbaijan in Focus

09:37

2021/10/1634017375.jpg

EURONEWS : Highly skilled art of copperware production lives on in Lahij| VIDEO

23:17

2021/10/1634066358.jpg

Armenia launches criminal case on Serzh Sargsyan's visit to Baden-Baden - CARTOON

19:30

516OIzDe1pL._BO_.jpg

Years of Blood: A History of the Armenian-Muslim Clashes - Audiobook

About us

If you have a story you think we might be interested to know about please email our news team at [email protected] or phone +994 125975052 and ask to be put through to AzVision.

Azvision.az ©2014 | All rights reserved