45 arrested in capital market investigations
Minister of Justice Akın Gürlek announced that legal action has been taken against 76 suspects within the scope of fund investigations and their assets have been seized.
Minister of Justice Akın Gürlek made a detailed statement on his social media account regarding capital market and fund investigations, announcing that legal proceedings have been initiated against a total of 76 suspects.
Coordinated Work of State Institutions
Relevant state institutions are working in strong coordination in order to protect the savings of citizens and ensure the security of the financial system.
All units act with a common strategy in this process carried out to trace the proceeds of crime.
Details of the Fund Investigation
The fund investigation conducted by the Istanbul Chief Public Prosecutor's Office Laundering Crimes Investigation Bureau continues to progress in a multifaceted manner.
The Financial Crimes Investigation Board and the Istanbul Provincial Police Department Anti-Smuggling and Organized Crime Branch Directorate supported the investigation process.
Judicial Proceedings Regarding Suspects
As a result of the operations carried out, it has been officially recorded that legal proceedings have been taken against a total of 76 suspects to date.
It was shared that 45 of these suspects were arrested, and judicial control decisions were applied regarding 5 suspects.
Seizure of Assets
Assets of all suspects, including fund owners and those in executive positions, have been seized as a precautionary measure.
In addition, the assets of the first-degree relatives of the suspects were frozen, securing the legal process.