Turkish mafia

General term for organized criminal groups based in Turkey

Criminal organization

Turkish mafiaFounded| 1970s

|

Founding location| Turkey
Years active| 1970s–present
Territory| Turkey, Azerbaijan, Iraq, Germany, Sweden, United Kingdom, Russia, Italy, Bulgaria, Albania, Spain, Kazakhstan, Israel, Balkans, Turkmenistan, France, Netherlands, Belgium, United States, Switzerland, Norway, Romania[1][2]
Ethnicity| Turkish
Criminal activities| Arms trafficking, assassination, assault, bank fraud, blackmailing, bribery, car bombing, car theft, contract killing, counterfeiting, drug trafficking, extortion, forced prostitution, fraud, human trafficking, infiltration of politics, illegal gambling, insurance fraud, kidnapping, money laundering, murder, police corruption, police impersonation, prostitution, racketeering, tax evasion, theft, witness intimidation, witness tampering
Allies| British firms
Albanian mafia
Sicilian Mafia
Azerbaijani mafia
Pakistani mafia
Russian mafia
Colombian cartels
Bulgarian mafia
Sinaloa Cartel[3]
Cartel of the Suns
Rivals| Armenian mafia
Greek mafia
Kurdish mafia

Turkish mafia (Turkish: Türk mafyası) is the general term for criminal organizations based in Turkey and/or composed of current or former Turkish citizens. Crime groups with origins in Turkey are active throughout Western Europe (where a strong Turkish immigrant community exists) and less so in the Middle East. Turkish criminal groups participate in a wide range of criminal activities, internationally the most important being drug trafficking, especially heroin. In the trafficking of heroin they cooperate with Bulgarian mafia groups who transport the heroin further to countries such as Italy.[4] Recently however, Turkish mafia groups have also stepped up in the cocaine trafficking world by directly participating in the massive cocaine smuggling pipeline that runs transnationally from South America to Europe. They allegedly have a lucrative partnership with the Venezuelan drug-trafficking organization known as the Cartel of the Suns who ships them cocaine along with criminal elements from Ecuador. Turkish organized crime has pushed into less traditional cocaine markets as well such as into Eastern Europe, the Caucasus, and the wealthy petro-states of the Persian Gulf. Cosa Nostra and the Turkish mafia are also known to be very close.[citation needed] Criminal activities such as the trafficking of other types of drugs, illegal gambling, human trafficking, prostitution or extortion are committed in Turkey itself as well as European countries with a sizeable Turkish community such as Germany, Netherlands, Belgium, Albania, and the United Kingdom.[citation needed]

Most Turkish crime syndicates have their origin in two regions: the Trabzon province on the Black Sea coast of northeastern Turkey and the East and Southeast Anatolia in the south of the country. The biggest origin is on the coast of the Black Sea, located near Trabzon.[citation needed]

## History

[edit]

The Turkish mafia was involved in the weapons trade in the 1970s, and the heroin trade in the 1980s to present, and then moved along into human smuggling.[5]

Bekir Çelenk was one of the members of the Turkish mafia and was involved in the plot to assassinate pope John Paul II.[6]

### Ties to deep state

[edit]

Some members of the Turkish mafia have ties to the deep state in Turkey, including the National Intelligence Organization (MIT), as well as the Grey Wolves.[7] These ties became public during the Susurluk scandal.[8][9][10]

The Grey Wolves represent an ideological organization close to certain mafia groups. This organization was an instrument to fight the Kurds of PKK. The ideology of the Gray Wolves unites many far-right radical nationalists close to the MHP and the AK Party.[11]

## Crime groups

[edit]

Criminal groups composed of Turks are active throughout the country and in communities with a large ethnically Turkish population. Certain Turkish criminal groups have strong links with corrupt politicians and corrupt members of the local law enforcement. They are active in different sections of organized crime and can often be linked to politically motivated groups, such as the Grey Wolves. This can especially be the case with criminals in immigrant Turkish communities.[12] Powerful and important Turkish criminal organizations mostly have their origin in the Trabzon Province[13] and incorporate members of both the Turkish and the Laz populations.

### Eastern Black Sea crime groups

[edit]

Even though crime groups composed of Turks come from all over the country, a relatively high amount of them have origins in the Black Sea region of Turkey, especially in Trabzon. These groups consisting of Turks and Laz people are especially strong in the country itself.[citation needed] Eastern Black Sea crime bosses such as Alaattin Çakıcı are known from having links to or being members of the politically motivated group Grey Wolves.[14]

### Turkish Cypriot crime groups

[edit]

Following the substantial immigration of Turkish Cypriots to London criminal gangs composed of Turkish Cypriots were formed in working-class neighborhoods. Mainly involved in drug trafficking, armed robbery, money laundering these crime clans have more in common with the traditional White British crime firms than with the Turkish mafia.[citation needed]

## Notable Turkish mafiosi

[edit]

* Nurullah Tevfik Ağansoy
* Arif family
* Hakan Ayik
* Alaattin Çakıcı
* Necati Arabaci
* Abdullah Çatlı
* Nedim Imac
* Dündar Kılıç
* Yasar Avni Musullulu
* Kürşat Yılmaz
* Sedat Peker

## See also

[edit]

* Allegations of Grey Wolves drug trafficking
* Susurluk scandal
* Turkish mafia in Germany

## References

[edit]

1. ^ ""Regele Florilor" a pus Politia Româna pe mafia turca - Ziarul National". 19 November 2010.
2. ^ "Cum a reuşit mafia turcă să fraudeze statul român". 26 January 2016.
3. ^ LaOpinionLA, Por: Redacción laopinionla laopinionla (June 5, 2020). "VIDEO: Mafia de Turquía anuncia asociación con el Mayo Zambada y el Cártel de Sinaloa".
4. ^ "From opium to heroin: Turkey's gold mines < Enquiries < REPORT < Flare Network". flarenetwork.org. Archived from the original on 23 June 2013. Retrieved 13 August 2015.
5. ^ Dina Siegel; H. Bunt; D. Zaitch. Global Organized Crime: Trends and Developments. p. 74.
6. ^ Jongman, Albert. Political Terrorism: A New Guide To Actors, Authors, Concepts, Data Bases, Theories, And Literature. p. 678.
7. ^ "Turkey's "Deep-State" and the Ergenekon Conundrum". Middle East Institute.
8. ^ "Turkey's most shocking scandal back on agenda with Ergenekon". 10 January 2009.
9. ^ "The ultra-nationalist Turkish mob boss Erdogan can't touch". Middle East Eye.
10. ^ "Turkey releases notorious mafia leader Alaattin Çakıcı with ties to nationalist party from prison". 16 April 2020.
11. ^ M@Rt1n@Sl@n (2022-11-09). "Mafias and the Turkish state". Ost Konflikt. Archived from the original on 2023-05-09. Retrieved 2025-06-05.
12. ^ "Corruptie en georganiseerde misdaad in Turkije - aanvulling bij De diepte van de Bosporus". Retrieved 26 December 2014.
13. ^ "Le nationalisme turc prospère à Trabzon". Le Figaro. 31 January 2007. Retrieved 6 May 2015.
14. ^ "Refugee Review Tribunal | AUSTRALIA RRT RESEARCH RESPONSE" (PDF). 11 June 2009. Retrieved 13 August 2015.

* v
* t
* e

Organized crime groups in Europe

Balkans|

* Albanian mafia
* Bulgarian mafia
* Bosnian mafia
* Greek mafia
* Organized crime in North Macedonia
* Montenegrin mafia
* Romanian mafia
* Serbian mafia

British Isles|

* Blue Angels
* British firms
* Irish mob
* Satans Slaves

Czechia|

* Krejčíř organization
* Mrázek organization

Denmark|

* AK81
* Black Cobra
* Loyal to Familia
* X-Team

Finland|

* Cannonball

France|

* Corsican mafia
* Milieu
* Comité Régional d'Action Viticole

Germany|

* 36 Boys
* Al-Zein crime family
* Black Jackets
* Gremium
* Miri-Clan
* Osmanen Germania
* Ringvereine

Italy|

* Banda della Magliana
* Banda della Comasina
* Basilischi
* Camorra
* Casamonica clan
* Mala del Brenta
* Mafia Capitale
* 'Ndrangheta
* Sacra Corona Unita
* Capriati clan
* Strisciuglio clan
* Parisi-Palermiti clan
* Sardinian banditry
* Sicilian Mafia
* Società foggiana
* Stidda
* White Uno Gang

The Netherlands|

* Hopi Boys
* No Surrender
* Penose
* Satudarah

Poland|

* Pruszków mafia

Slovakia|

* Slovak mafia

Spain|

* Galician mafia

Sweden|

* Brödraskapet
* Dödspatrullen
* Foxtrot
* Fucked For Life
* Naserligan
* Original Gangsters
* Södertälje mafia

Post-Soviet states|

* Armenian mafia
* Azerbaijani mafia
* Chechen mafia
* Georgian mafia
* Russian mafia
* Thief in law
* Ukrainian mafia

Turkey|

* Turkish mafia
* Kurdish mafia

*[v]: View this template
*[t]: Discuss this template
*[e]: Edit this template