Assets of Suspects Seized in Fund Investigation
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, 45 people were arrested, and asset freezing measures were imposed on the suspects and their relatives.
Minister of Justice Akın Gürlek announced that judicial proceedings were initiated against 76 suspects within the scope of the fund investigation and 45 people were arrested, while stating that the assets of the suspects and their first-degree relatives have been seized and frozen.
Scope of the Investigation and Actions Taken
The comprehensive fund investigation process conducted by the Istanbul Chief Public Prosecutor's Office Laundering Crimes Investigation Bureau is ongoing.
It was reported by official authorities that judicial proceedings were initiated against a total of 76 suspects within the scope of the ongoing investigation.
Arrest and Detention Information
According to the information shared by Minister of Justice Akın Gürlek, 45 suspects in the investigation were arrested and sent to prison.
In addition, judicial control decisions were issued for 5 suspects, arrest procedures were initiated for 12 suspects, and judicial proceedings for 14 suspects are ongoing.
Seizure and Freezing of Assets
Within the framework of the investigation, the assets of all fund owners and suspects in managerial positions were seized.
Furthermore, it was announced that the assets belonging to the first-degree relatives of the suspects were also frozen.