#fund investigation

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

EN #fund investigation

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 #fund investigation

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.

Current Affairs News Economy

Başsavcılık 7 fonun tüm kayıtları istedi! Kuruluşundan itibaren sorgulanacak

EN #fund investigation

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.

Current Affairs News Economy

'Fon' soruşturmasında 4 kişi daha tutuklandı

EN #fund investigation

9/27/26

Developments in Fund Investigation: Tera Portfolio Chairman Detained and 4 People Arrested

Within the scope of the ongoing fund investigation, Tera Portfolio Chairman of the Board Erdin Özel was detained, while four more people were arrested in connection with the incident.

Current Affairs News Economy

Fon soruşturmasında 2 kişi daha tutuklandı

EN #fund investigation

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 #fund investigation

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.

Current Affairs News Economy

Fon soruşturmasında yeni aşama! Büyük kazançlar mercek altında

EN #fund investigation

9/27/26

Scope Expanded in Fund Investigation: Money Flow Review

In the fund investigation, the scope of the review has been expanded to scrutinize asset movements, suspicious money transfers, and high returns since 2019.

News Economy

Bakan Gürlek'ten sermaye piyasası soruşturmalarına ilişkin açıklama

EN #fund investigation

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

Fon soruşturmasında tutuklamalar sürüyor

EN #fund investigation

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 #fund investigation

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

Fon skandalında yeni perde: Haberlere erişim engeli geldi, sosyal medya ayağa kalktı

EN #fund investigation

9/26/26

Access blocks on fund investigation news draw backlash

Decisions to block press content addressing investor grievances and the fund crisis have sparked widespread public reaction.

Current Affairs News

750 milyon TL donduruldu... Fon soruşturmasında mali adımlar sıkılaştı

EN #fund investigation

9/26/26

Arrest and Confiscation of Millions in Assets in Fund Investigation

As executives were arrested in the Istanbul Chief Public Prosecutor's fund investigation, approximately 750 million TL in accounts was frozen and luxury vehicles were taken under review.

News Economy

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Current Language: EN
Languages: EN (169)

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#fund investigation

Related Articles

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

Developments in Fund Investigation: Tera Portfolio Chairman Detained and 4 People Arrested

Two Arrests in Capital Markets Transactions Investigation

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

Scope Expanded in Fund Investigation: Money Flow Review

45 arrested in capital market investigations

New arrests made in capital markets transactions investigation

Assets of Suspects Seized in Fund Investigation

Access blocks on fund investigation news draw backlash

Arrest and Confiscation of Millions in Assets in Fund Investigation

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