Twenty Suspects Referred to Court in Ongoing Fund Investigation
Suspects detained in the capital markets transactions investigation in Istanbul have been brought before a judge.
Within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office Money Laundering Investigation Bureau regarding transactions carried out in the capital market, twenty detained suspects have been referred to the court with a request for arrest.
Scope of the Investigation
A comprehensive fund investigation regarding transactions carried out in the capital market is being conducted by the Istanbul Chief Public Prosecutor's Office Money Laundering Investigation Bureau.
Referral of Suspects
The suspects, whose procedures at the police station were completed, were brought before the duty court with a request for arrest within the scope of the ongoing investigation.