Investigation Request Sent to Financial Crimes Investigation Board in Fund Inquiry

Serdar HocamAuthor & Editor

Within the framework of the ongoing fund investigation, a detailed examination was requested from the Financial Crimes Investigation Board.

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Fon soruşturmasında MASAK'a inceleme talebi

It was reported that an official request was submitted to the Financial Crimes Investigation Board to conduct an examination as part of the prominent fund investigation process.

New Development Regarding the Investigation

It was conveyed that a new step has been taken by the competent authorities regarding the ongoing fund investigation file.

MASAK Examination Requested

As a result of the official applications made, the Financial Crimes Investigation Board was asked to take up the matter for examination.