International investors and fund details in capital markets investigation

The comprehensive capital markets investigation in Turkey has come to the agenda with new details extending to foreign institutional investors and international fund connections. Within the scope of the investigation, investments of giant structures such as the Norwegian Government Pension Fund and Citibank are under review.

Norwegian Government Pension Fund Investments

While allegations that the investigation extended to foreign institutional investors came to the agenda, the investments of the Norwegian Government Pension Fund in Turkey were put under the microscope. According to Norges Bank Investment Management data, the fund had investments in companies associated with the investigation.

KAP Disclosures and Initial Public Offering Details

One of the documents that drew attention in the examination was the Public Disclosure Platform (KAP) statement by Tera Yatırım Menkul Değerler. The statement included the information that the fund purchased shares in the ŞA-RA Enerji initial public offering, but it was stated that this company's name was not mentioned in the investigation.

Portfolio Management and Changes

The portfolio management of the Norwegian Government Pension Fund in Turkey was also among the notable topics. The fund terminated its relationship with Istanbul Portföy and started working with Neo Portföy in July 2026.

International Institutional Connection Allegations

According to the allegations shared by writer Kubilay Gülbek, the investigation extended to the Norwegian Government Pension Fund and Citibank. It was claimed that manipulative stock purchases belonging to certain institutions were detected during the prosecutor's office examinations.