Latest in the series Capital Markets Board says cancelled fund orders will be paid
Six suspects were detained in the third wave operation of the fund investigation. It was reported that Fatmagül Lafçı, known from the Survivor competition, was among those detained.
In the investigation conducted by the Istanbul Chief Public Prosecutor's Office's Money Laundering Crimes Investigation Bureau, individuals who allegedly gained approximately 524-fold profit during the period when the fund was closed are being examined. It was noted that Lafçı was the administrative affairs manager at KL Taahhüt İnşaat, and her husband Kerem Lafçı transferred his shares in the company a day before the operation.
