Payment Notices Initiated for Billions of Liras in Profits in Fund Investigation

Steps have begun to be taken in the comprehensive fund investigation conducted by the Istanbul Chief Public Prosecutor's Office to recover billions of liras in profits determined to have been obtained from crime, and the first payment notices have been dispatched.

Scope of Investigation and Payment Notices

The process has officially begun to recover profits determined to be crime-derived within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office. In this context, payment notices have started to be sent to 141 real persons and 73 companies determined to have generated high-rate profits from three funds.

Total Profit Amount and Fund Distribution

It was determined that the relevant individuals and companies generated a total of 187 billion 653 million liras in profits. Minister of Justice Akın Gürlek had announced the distribution of this amount on a fund basis as approximately 90 billion liras from TERA funds, 79 billion liras from Pusula funds, and approximately 18 billion liras from Hedef funds.

Seizure of Assets

In the operations carried out upon the request of the prosecutor's office, coordinated work is being conducted with relevant institutions for the identification of assets and the recovery of revenues. Pursuant to the court decisions dated October 9, 2026, it was decided to seize the assets of the individuals and companies named in the list.

Repayment Processes and Legal Regulations

It is estimated that the amount voluntarily returned during the investigation process has reached approximately 10 billion liras. Additionally, with the new legislative proposal submitted to Parliament, a voluntary repayment mechanism is planned to be established for those who generated profits above normal market conditions.