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All records of 7 funds requested in fund probe

Photo: Takvim

This story is from 27 September 2026.

Latest in the series İsmail Saymaz, Murat Ağırel and Şaban Sevinç to testify in fund probe

The Istanbul Chief Public Prosecutor's Office requested all records of funds linked to 7 investment firms from the Central Securities Depository (MKK) as part of the fund investigation. The number of arrested suspects in the investigation rose to 51.

The prosecutor's office requested all investor-based buy-sell data from the funds' establishment to their liquidation decision, plus count, amount and balance details for investors exiting in July, August and September 2026. The memorandum dated 22 September covers funds of 7 companies.

All records of 7 funds requested in fund probe

Sources 10 sources

Fund Investigation News Series

Where it began Tera Portföy declares default in two funds, payment periods extended in six funds

  1. İsmail Saymaz, Murat Ağırel and Şaban Sevinç to testify in fund probe Istanbul's Chief Public Prosecutor's Office ordered journalists İsmail Saymaz, Murat Ağırel and Şaban Sevinç to give statements as suspects as part of its fund investigation.
  2. Fund crisis inquiry motions rejected by AK Party and MHP votes Yeni Yol, CHP, İYİ Party and DEM Party's Turkish Grand National Assembly (TBMM) inquiry motions on the fund crisis were rejected by votes from AK Party and MHP lawmakers.
  3. 10-article bill on liquidation of 131 funds due in Turkish parliament next week A 10-article interim bill for the 131 funds placed under liquidation is planned to go to the Turkish Grand National Assembly (TBMM) next week. The funds total about 1 trillion lira (TL).
  4. YENİ Party's Ümit Özlale names two ministers in fund crisis YENİ Party İzmir deputy Ümit Özlale called on Turkish Trade Minister Ömer Bolat and Turkish Family and Social Services Minister Mahinur Özdemir Göktaş to disclose fund transactions.
  5. All records of 7 funds requested in fund probe The Istanbul Chief Public Prosecutor's Office requested all records of funds linked to 7 investment firms from the Central Securities Depository (MKK) as part of the fund investigation. The number of arrested suspects in the investigation rose to 51.
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