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#asset freezing

Explore articles, categories and content types about asset freezing.

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Curated entries containing this keyword across available languages.

Fon soruşturması: 85 kişinin sermaye piyasasında araçlarının dondurulması istendi
EN #asset freezing
10/15/26

Request for Asset and Market Instrument Freezing Measures for 85 Individuals in Fund Investigation

Within the framework of an ongoing fund investigation, a freeze was requested on the capital market instruments and assets of 85 individuals listed.
Current Affairs News Economy
‘Fondan çıkan paranın izini süreceğiz’
EN #asset freezing
9/28/26

Assets Frozen and Arrests Made in Fund Investigation

In the ongoing fund investigation, the assets of 46 legal entities and numerous individuals have been frozen, and 4 suspects have been arrested.
News Economy
Fon vurgunu soruşturması Gürlek: 46 tüzel kişi, 18 fon, 42 gerçek kişinin malvarlığı donduruldu
EN #asset freezing
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
Bakan Gürlek'ten sermaye piyasası soruşturmalarına ilişkin açıklama
EN #asset freezing
9/27/26

45 arrested in capital market investigations

Legal action was taken against 76 suspects in capital market and fund operations, 45 people were arrested, and numerous assets were frozen.
News Economy

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