EN #capital market 10/5/26 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. News Economy
EN #capital market 10/4/26 19 Suspects Referred to Courthouse in Capital Markets Fund Crisis Investigation The total number of detainees reached 65 in the capital market-focused fund crisis investigation conducted by the Istanbul Chief Public Prosecutor's Office. News Economy
EN #capital market 10/4/26 Arrest Request for 8 Suspects in Capital Markets Transactions Investigation In the Istanbul-centered capital markets investigation, 8 suspects whose procedures have been completed were referred to the criminal judgeship of peace with a request for arrest. News Economy
EN #capital market 10/4/26 President Erdoğan Makes Statement on Fund Market Speaking at the opening of the new legislative year of the Parliament, President Erdoğan emphasized that developments in fund markets will not threaten economic security. News Economy
EN #capital market 10/3/26 SPK bulletin published: Interim payment process started for liquidated funds According to the Capital Markets Board bulletin, Tera Yatırım's operations were suspended, an interim payment process was initiated for funds, and Hektaş's capital increase was approved. News Economy
EN #capital market 10/3/26 Nihat Zeybekci Correction on Fund Investigation and Negligence Statement AKP Deputy Chairman Nihat Zeybekci corrected his remarks on social media suggesting state negligence regarding the capital market fund investigation. News Economy
EN #capital market 10/2/26 Decision regarding two individuals in capital market fund investigation Asset freeze measures have been imposed on two suspects within the scope of an Istanbul-based capital market transactions investigation. News Economy
EN #capital market 10/2/26 Tera Portföy managers and other suspects referred to the courthouse 6 suspects, including Tera executives detained in the capital market fund transactions investigation, were sent to the courthouse. News Economy
EN #capital market 10/1/26 Liquidation process in capital markets and new coordination board During the economic meeting chaired by President Erdoğan, the payment plan and audit processes for funds to be liquidated were discussed. News Economy
EN #capital market 10/1/26 President Erdoğan to discuss fund investigation with economic team Making statements following the Cabinet Meeting, President Erdoğan is coming together with his economic team and institution managers to evaluate the fund investigation. News Economy
EN #capital market 9/30/26 Fifth wave in fund investigation: Decision regarding 34 suspects Minister of Justice Akın Gürlek announced that legal proceedings have been initiated against a large number of suspects in the fifth wave of fund operations. News Economy
EN #capital market 9/30/26 Capital Markets Fund Investigation and Asset Measures As investigations within the scope of capital market transactions expand, the liquidation process aims to protect the rights of small investors. News Economy
