#Istanbul Chief Public Prosecutor's Office

Curated entries containing this keyword across available languages.

Fon soruşturmasında yeni önlem: Malvarlıkları donduruldu, yurt dışı yasağı geldi

EN #Istanbul Chief Public Prosecutor's Office

9/29/26

Comprehensive Measures in Fund Investigation: Assets Frozen

Within the framework of the ongoing investigation, the assets of dozens of individuals and funds were frozen, while detention decisions were enforced against senior executives.

News Economy

Tera Portföy Yönetim Kurulu Başkanı Erdin Özel gözaltına alındı

EN #Istanbul Chief Public Prosecutor's Office

9/28/26

Detention Order for Tera Portfolio Managers Within the Scope of Fund Investigation

In a comprehensive fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, Tera Portfolio's senior executives Erdin Özel and Emir Münir Sarpyener have been detained.

News Economy

7 fon incelemeye alındı: Son 3 aydaki çıkışlar mercek altında

EN #Istanbul Chief Public Prosecutor's Office

9/28/26

7 Companies Under Investigation in Fund Probe: Number of Arrests Rises to 51

As part of the ongoing fund investigation, the records of 7 investment companies have been put under review, while 4 more individuals, including former executives, have been arrested.

News Economy

Fon vurgunu soruşturması Gürlek: 46 tüzel kişi, 18 fon, 42 gerçek kişinin malvarlığı donduruldu

EN #Istanbul Chief Public Prosecutor's Office

9/28/26

Assets Frozen in Fund Fraud Investigation

As the number of arrests rises to 51 in the capital markets fund fraud investigation, Minister of Justice Gürlek announced that the assets of numerous individuals and institutions have been frozen.

News Economy

93 sosyal medya hesabına erişim engeli | NTV Haber

EN #Istanbul Chief Public Prosecutor's Office

9/28/26

Access block imposed on 93 social media accounts threatening national security

Following efforts coordinated by the Directorate of Communications, the Istanbul Chief Public Prosecutor's Office issued a decision targeting accounts that threaten national security and spread disinformation.

News Social Media

MHP'den fon soruşturması açıklaması: "Şahit olacağımız daha önemli gelişmeler olacak"

EN #Istanbul Chief Public Prosecutor's Office

9/28/26

Assets frozen in twenty-billion-dollar fund investigation

Assets have been frozen and executives detained as part of the 20-billion-dollar fund investigation conducted by the Istanbul Chief Public Prosecutor's Office.

News Economy

Fon soruşturmasında MKK’dan kritik kayıt talebi

EN #Istanbul Chief Public Prosecutor's Office

9/27/26

Detailed transaction and investor records requested from CSD in fund investigation

Within the framework of the ongoing investigation, money movements and investor data of funds belonging to seven investment firms were requested for examination.

News Economy

Başsavcılık 7 fonun tüm kayıtları istedi! Kuruluşundan itibaren sorgulanacak

EN #Istanbul Chief Public Prosecutor's Office

9/27/26

Comprehensive Record Request from Chief Public Prosecutor's Office in Fund Investigation

Within the scope of the ongoing investigation, all movements of funds affiliated with seven companies from their initial establishment to the liquidation process are being examined.

News Economy

Fon soruşturmasında 2 kişi daha tutuklandı

EN #Istanbul Chief Public Prosecutor's Office

9/27/26

Two Arrests in Capital Markets Transactions Investigation

Two of the suspects referred to the courthouse in the Istanbul-based capital markets investigation were arrested by the judgeship.

News Economy

Fon soruşturmasında 6 kişi daha tutuklandı!

EN #Istanbul Chief Public Prosecutor's Office

9/27/26

6 Suspects Arrested in Fund Investigation, Bringing Total Number of Detainees to 51

In the investigation conducted by the Istanbul Chief Public Prosecutor's Office, six people were arrested and sent to prison, while two others were released under judicial control conditions.

News Economy

Fon soruşturmasında tutuklamalar sürüyor

EN #Istanbul Chief Public Prosecutor's Office

9/26/26

New arrests made in capital markets transactions investigation

Eight of the suspects who appeared before the judge in the fund and capital market investigation conducted under the coordination of the Istanbul Chief Public Prosecutor's Office were arrested.

News Economy

Fon soruşturmasında şüphelilerin mal varlıklarına el konuldu, birinci derece yakınlarının varlıkları donduruldu

EN #Istanbul Chief Public Prosecutor's Office

9/26/26

Assets of Suspects Seized in Fund Investigation

In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, 45 people were arrested, and asset freezing measures were imposed on the suspects and their relatives.

News Economy

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Current Language: EN
Languages: EN (12)

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#Istanbul Chief Public Prosecutor's Office

Related Articles

Comprehensive Measures in Fund Investigation: Assets Frozen

Detention Order for Tera Portfolio Managers Within the Scope of Fund Investigation

7 Companies Under Investigation in Fund Probe: Number of Arrests Rises to 51

Assets Frozen in Fund Fraud Investigation

Access block imposed on 93 social media accounts threatening national security

Assets frozen in twenty-billion-dollar fund investigation

Detailed transaction and investor records requested from CSD in fund investigation

Comprehensive Record Request from Chief Public Prosecutor's Office in Fund Investigation

Two Arrests in Capital Markets Transactions Investigation

6 Suspects Arrested in Fund Investigation, Bringing Total Number of Detainees to 51

New arrests made in capital markets transactions investigation

Assets of Suspects Seized in Fund Investigation

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