Türkiye EN

News scope

  • Global
  • Türkiye
  • Russia
  • Middle East
  • China

Language

You are reading news about Türkiye in English.

Language

45 suspects detained in investment fund probe in Türkiye

Photo: ERT

Latest in the series Capital Markets Board says cancelled fund orders will be paid

Turkish police detained 45 suspects as part of an ongoing investigation involving an investment fund.

The detentions were part of an economic scandal investigation into investment funds. No details have yet been given about the scope of the investigation or the identities of the suspects.

45 suspects detained in investment fund probe in Türkiye

Sources 1 source

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
ERT (GR)25 Sept, 18:29 Türkiye: 45 suspects arrested in financial scandal involving investment funds

For now only ERT is reporting this

Fund Investigation News Series

Where it began Hedef Holding Chairman Namık Kemal Gökalp detained

  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 45 suspects detained in investment fund probe in Türkiye Turkish police detained 45 suspects as part of an ongoing investigation involving an investment fund.
List all (52)

Mentioned in this story

Share this story

gazete share card
Card theme