#financial investigation

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Çin Tv’de Türkçe türkü: Helin Hevi sosyal medyanın gündemine oturdu

EN #financial investigation

10/17/26

Numerous Detention Orders Issued in Istanbul-Based Investigation

While numerous individuals were detained within the scope of an ongoing money laundering investigation, allegations concerning Member of Parliament Mustafa Sarıgül were sent to Ankara.

News Current Affairs

Deloitte helped in falsifying documents to evade tax on Abramovich’s wealth, BBC finds

EN #financial investigation

10/15/26

Deloitte and Investigation into Roman Abramovich's Wealth

A new joint investigation has revealed that the international audit firm was involved in the process of concealing the billionaire businessman's assets from company accounts.

Economy News World

Manager Maresca says he has complete trust in Man City despite bombshell verdict

EN #financial investigation

10/13/26

Manchester City Manager Maresca Expresses Confidence Following Financial Verdict

Following the major scandal verdict in the Premier League, Enzo Maresca stated that he stands behind the club's management and has complete trust in them.

News World

İngiliz Bakan, Manchester City'i sarsan haberi verdi: Premier Lig'den ihraç edilebilirler

EN #financial investigation

10/4/26

British Minister Lisa Nandy Comments on Manchester City Investigation

UK Sports Minister Lisa Nandy evaluated the ongoing financial irregularities investigation and the club's potential expulsion.

News Sports

Son Dakika... Fon soruşturmasında kritik hamle: 5 şirket TMSF'ye devredildi!

EN #financial investigation

10/3/26

Decision in banking and factoring sector: Management of five companies transferred to SDIF

The Banking Regulation and Supervision Agency transferred the management of a total of five institutions, including three investment banks and two factoring companies, to the Savings Deposit Insurance Fund.

News Economy

Finans sektöründe kriz derinleşiyor: Hedef Holding 1,1 milyar TL’lik borcunu ödeyemedi

EN #financial investigation

10/1/26

Hedef Holding failed to pay its 1.1 billion lira debt obligation

Hedef Holding announced to the Public Disclosure Platform that it has defaulted by failing to pay its matured debt of approximately 1.1 billion liras.

News Economy

Balıkçı İsmet’in hesabından 3 milyar TL’lik çıkış: Fon soruşturmasında yeni gelkişme

EN #financial investigation

9/30/26

3 Billion TL Found in Fisherman İsmet's Account in Fund Investigation

In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, millions of liras in fund outflows were detected from İsmet Öğüt's accounts.

News Economy

7 fon incelemeye alındı: Son 3 aydaki çıkışlar mercek altında

EN #financial investigation

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.

Current Affairs News Economy

EN #financial investigation

9/24/26

14 Suspects Arrested in Capital Markets Investigation

In the capital market transactions investigation conducted in Istanbul, 14 of the suspects referred to the courthouse were arrested and sent to prison.

News Economy

SON DAKİKA | Fon soruşturmasında 15 gözaltı

EN #financial investigation

9/21/26

15 Persons Detained in Investigation Regarding Capital Market Transactions

Legal proceedings have been initiated against 25 suspects in connection with the investigation into transactions involving Katılımevim Tasarruf Finansman AŞ shares.

Current Affairs News Economy

Sağlık Bakanı Memişoğlu, ABD Sağlık Bakanı Kennedy ile bir araya geldi

EN #financial investigation

9/20/26

Chief Public Prosecutor's Office Requests MASAK Investigation for Company Executives

Within the scope of the ongoing investigation, the financial activities of executives from certain holding and investment companies are being examined in detail.

News Science & Health

Özel Haber | Türkiyenin enerji kozu: TORYUM | Petrol bitecek, sıra buna mı gelecek? | Video

EN #financial investigation

9/10/26

Turkey's thorium move and the MASAK report on Mehmet Fatih Tançalan

While Turkey is preparing to cooperate with a Danish company for thorium reserves, the MASAK report has been completed in the financial investigation conducted against Mehmet Fatih Tançalan.

News Science & Health

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#financial investigation

Related Articles

Numerous Detention Orders Issued in Istanbul-Based Investigation

Deloitte and Investigation into Roman Abramovich's Wealth

Manchester City Manager Maresca Expresses Confidence Following Financial Verdict

British Minister Lisa Nandy Comments on Manchester City Investigation

Decision in banking and factoring sector: Management of five companies transferred to SDIF

Hedef Holding failed to pay its 1.1 billion lira debt obligation

3 Billion TL Found in Fisherman İsmet's Account in Fund Investigation

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

14 Suspects Arrested in Capital Markets Investigation

15 Persons Detained in Investigation Regarding Capital Market Transactions

Chief Public Prosecutor's Office Requests MASAK Investigation for Company Executives

Turkey's thorium move and the MASAK report on Mehmet Fatih Tançalan

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