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Economy 1 source 10 stories

Minister Gürlek: We will protect the rights of citizens who have suffered grievances

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Justice Minister Akın Gürlek made a statement regarding the fund investigation in New York, where he is for the 81st General Assembly of the United Nations. Gürlek said, 'We will not allow the system to be used in this way.'

Minister Gürlek, informing the public in New York, said they will protect the rights of citizens who have suffered grievances to the fullest extent. Gürlek's statement did not include details about the scope of the investigation.

Minister Gürlek: We will protect the rights of citizens who have suffered grievances
Photo: Ekonomim

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Ekonomim23 Sept, 18:58 Bakan Gürlek: Fon sisteminin bu şekilde kullanılmasına izin vermeyeceğiz

Story thread 10 stories

  1. Arrested count in fund probe reaches 26 In the fund probe, Tera Yatırım board members Abdulkadir Özkan and Bülent Uygun and Doğa Sigorta Board Chairman Nihat Kırmızı were arrested. The number of arrested in the probe rose to 26.
  2. 14 more suspects arrested in fund investigation The criminal court of peace ordered the arrest of 14 of 20 suspects and judicial control for 3 others. The file has 63 suspects; the proceedings against Doğa Sigorta Board Chair Nihat Kırmızı and Tera Yatırım executives Abdulkadir Özkan and Bülent Uygun continue.
  3. Akın Gürlek statement on fund investigation: Action taken against 53 people Justice Minister Akın Gürlek announced that action was taken against 53 people and 4 people were arrested in the fund fraud investigation. Gürlek said the money taken abroad would be brought back.
  4. Minister Gürlek: We will protect the rights of citizens who have suffered grievances Justice Minister Akın Gürlek made a statement regarding the fund investigation in New York, where he is for the 81st General Assembly of the United Nations. Gürlek said, 'We will not allow the system to be used in this way.'
  5. 15 detained in fund investigation, assets of 9 companies frozen In the KTLEV investigation conducted by the Istanbul Chief Public Prosecutor's Office, 15 out of 25 suspects were detained and 10 are sought. Justice Minister Gürlek announced that assets of 9 companies were frozen; the Capital Markets Board (SPK) extended the liquidation period of 131 funds to six months.
  6. Two more detained from Tera Yatırım in capital markets investigation Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.
  7. Data requested from MASAK for 4 companies in capital markets investigation Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).
  8. Arrests and travel bans for 51 people in capital markets investigation Justice Minister Akın Gürlek announced that suspects, including a fund management board chairman and members, were arrested over allegations of manipulative trading, and 51 people were banned from leaving the country; access to 246 social media accounts was blocked.
  9. Five executives from Pusula and Tera detained in fund investigation In the Istanbul Chief Public Prosecutor's Office's capital markets investigation, Pusula Holding Chairman Serdar Turhan, Tera Yatırım Holding Chairman Emre Tezmen, and executives Alper Öztürk, Emre Alkin and Kerem Alkin were detained. In the case file, 4 suspects are under arrest, and 51 people are subject to a travel ban and asset freeze.
  10. In statement, Kumova details agreement made with Tera Yatırım for IPO Destek Holding's major shareholder Altunç Kumova, arrested in the investigation, stated they agreed with Tera Yatırım for a 2% commission on Destek Faktoring's IPO, with Tera Group firms and qualified investors purchasing a 20% stake. He described the valuation rising to 1.3 trillion lira (TL) as an "abnormal figure."

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