Scope Expanded in Fund Investigation: Money Flow Review

In the closely followed fund investigation by the public, the scope of the review has been expanded to put money and asset movements, suspicious transactions, and high returns since 2019 under the microscope.

Retrospective Money Flow Review

In the money flow leg of the investigation, retrospective reviews are being conducted starting from 2019, when the funds were established.

Stock transactions with unusual price movements and high-amount money inflows and outflows are being examined in detail.

Banks and Liquidation Process

İş Bankası and Ziraat Bankası are among the key actors in the liquidation process.

According to the CMB decision, the number of funds within the scope of liquidation has reached 131, and the fund size is approximately at the level of 826 billion TL.

MASAK Reports and Judicial Steps

MASAK has submitted its analysis reports regarding suspicious financial movements to the Istanbul Chief Public Prosecutor's Office.

The investigations have been expanded to include not only managers but also their relatives and crypto asset movements.

Abroad Transfers and Measures

Within the scope of the investigation, high-amount foreign currency and Turkish lira transfers made to bank accounts in Switzerland were detected.

In addition to the frozen and confiscated amounts in fund accounts, measures were also applied regarding luxury vehicles and assets.