#fund investigation

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SPK’den '130 uyarı' iddiasına yanıt: ‘Gerçeği yansıtmıyor’

EN #fund investigation

10/9/26

Explanation on Fund Investigation and Warning Claims from the Capital Markets Board

The Board rejected allegations that notifications originating from Borsa İstanbul were ignored and shared surveillance activities and penalty data with the public.

Current Affairs News

Fondaki isimler sıraya girdi: Parayı iade edelim

EN #fund investigation

10/9/26

Suspects in fund investigation want to return ill-gotten gains

While the number of suspects in the Istanbul Chief Public Prosecutor's Office's fund investigation rose to 217, 90% of the suspects requested to return their earnings.

News Economy

Bakan Gürlek'ten fon soruşturmasına dair açıklamalar

EN #fund investigation

10/9/26

Statements by Minister Gürlek on Fund Investigation and Repatriation Process

Minister of Justice Akın Gürlek announced that 85 suspects have been arrested in the fund investigation and legal proceedings have been initiated for the return of funds smuggled to Switzerland.

Current Affairs News Economy

Soruşturmada sürpriz gelişme! Fondaki isimler çark etti! Sıraya girdiler

EN #fund investigation

10/8/26

Number of suspects increases in fund investigation and return requests multiply

As the number of suspects rises in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, numerous individuals who realized they would face severe penalties wanted to return their earnings.

News Economy

Fon krizinde çember daraldı: 50 kilit isim masada, soruşturma 2 yıl geriye uzandı

EN #fund investigation

10/7/26

Scope Expanded in Fund Investigation and Key Figures Placed Under Scrutiny

In the judicial process regarding the investment fund crisis, the scope has been expanded with suspicious transactions and a request for permission concerning the former CMB chairman.

News Economy

Fon soruşturmasında yeni gelişme: Başsavcılık soruşturma izni talep etti

EN #fund investigation

10/7/26

Investigation Permission Requested from Ministry for Capital Markets Board Chairman in Fund Investigation

Within the framework of the ongoing comprehensive fund investigation, permission has been requested regarding the Chairman of the Capital Markets Board on charges of misconduct.

Current Affairs News

EN #fund investigation

10/7/26

Investigation request for former CMB president in fund probe

In the investigation conducted over manipulation allegations at Borsa İstanbul, an examination within the framework of jurisdictional limits was requested regarding the former board chairman.

Current Affairs News Economy

Devlet Bahçeli’den fon açıklaması: ‘Bunlar arınma fırsatı olarak değerlendirilmeli’

EN #fund investigation

10/7/26

MHP Leader Bahçeli's Statement on Fund Investigation and Market Confidence

MHP Chairman Devlet Bahçeli stated that the fund crisis is an opportunity to resolve disruptions in economic markets and restore confidence in the system.

Current Affairs News

Son dakika! Teftiş kurulu görevlendirildi: Eski SPK Başkanı Gönül hakkında inceleme yapılacak - Son Dakika Ekonomi Haberleri | Video

EN #fund investigation

10/6/26

Request for Investigation Regarding Former CMB Chairman İbrahim Ömer Gönül

The prosecutor's office has requested permission from the ministry to investigate the former CMB chairman on allegations of failing to fulfill responsibilities in a fund investigation.

News Economy

EN #fund investigation

10/6/26

Statement on Funds and Loans from TBB President Alpaslan Çakar

Turkish Banks Association President Çakar stated that the money resulting from fund investigations remains within the banking sector and no negative impact is expected.

News Economy

Fitch ile S&P'den fon soruşturması değerlendirmesi: Ekonomi açısından sistemik risk yok - ensonhaber.com

EN #fund investigation

10/6/26

International Credit Rating Agencies Statement on Fund Investigation

International credit rating agencies Fitch and S&P evaluated the effects of the ongoing investigation in capital markets on the Turkish economy.

Current Affairs News

Resul Emrah Şahan cezaevinden yazdı: 'Herkesin sığabileceği bir siyaset lazım bize'

EN #fund investigation

10/6/26

Message from Resul Emrah Şahan from prison: Call for inclusive politics

Imprisoned Şişli Mayor Resul Emrah Şahan issued a call for inclusive politics in a message sent from prison, touching upon many issues ranging from the economic crisis to the peace process.

News Social Media Politics

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Current Language: EN
Languages: EN (167)

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#fund investigation

Related Articles

Explanation on Fund Investigation and Warning Claims from the Capital Markets Board

Suspects in fund investigation want to return ill-gotten gains

Statements by Minister Gürlek on Fund Investigation and Repatriation Process

Number of suspects increases in fund investigation and return requests multiply

Scope Expanded in Fund Investigation and Key Figures Placed Under Scrutiny

Investigation Permission Requested from Ministry for Capital Markets Board Chairman in Fund Investigation

Investigation request for former CMB president in fund probe

MHP Leader Bahçeli's Statement on Fund Investigation and Market Confidence

Request for Investigation Regarding Former CMB Chairman İbrahim Ömer Gönül

Statement on Funds and Loans from TBB President Alpaslan Çakar

International Credit Rating Agencies Statement on Fund Investigation

Message from Resul Emrah Şahan from prison: Call for inclusive politics

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