Fund probe: measures on nearly 750 million lira

The Istanbul Chief Public Prosecutor's Office froze approximately 387 million lira in accounts as part of the fund investigation it is conducting with MASAK. The amount frozen and seized in three transactions reached approximately 750 million lira.

The measure covered 105 million lira belonging to detained Pusula Portföy Yönetimi A.Ş. Board Chair Muhammed Yarız and 257 million lira that was being transferred via TERA Portföy at QNB Finansbank. As of September 21, attempts at transactions amounting to nearly 2.5 billion lira had been stopped.

Sources 18 sources

Fund Investigation News Series

27 Sept 2026 02:30 Capital Markets Board says cancelled fund orders will be paid The Capital Markets Board (SPK) said holders of buy and sell orders sent to the fund trading platform (TEFAS) on 17 September and cancelled by the platform in funds subject to liquidation will be paid from the liquidation balance in proportion to their unit ownership.

27 Sept 2026 22:54 Asset freezes on 106 people and entities lifted in fund probe Asset freezes on 42 individuals, 46 companies and 18 funds were lifted in the fund investigation led by the Istanbul Chief Public Prosecutor's Office. The decision covers 106 people and entities in total.

27 Sept 2026 22:17 Asset freeze imposed on Feridun Geçgel and Enver Geçgel In the Istanbul Chief Public Prosecutor's Office fund investigation, asset restraint was imposed on the assets of Astor Enerji executives Feridun Geçgel and Enver Geçgel. It was not confirmed that a separate restraint order was issued concerning Astor Enerji.

27 Sept 2026 16:24 Melis Sandal gets travel ban in fund probe Melis Sandal received a foreign travel ban and a precautionary measure was placed on her assets as part of the fund investigation. Journalist Yiğit Uzun claimed Sandal withdrew about 11 billion lira (TL) from the liquidated funds.

24 Sept 2026 10:58 Fund probe: measures on nearly 750 million lira The Istanbul Chief Public Prosecutor's Office froze approximately 387 million lira in accounts as part of the fund investigation it is conducting with MASAK. The amount frozen and seized in three transactions reached approximately 750 million lira.

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