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All records of 7 funds requested in fund probe

Photo: Takvim

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

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

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
SabahFirst to publish the story26 Sept, 11:02 Başsavcılık 7 fonun tüm kayıtlarını istedi Takvim3rd to publish the story26 Sept, 11:04 Fon soruşturmasında yeni gelişme! Tera Portföy Başkanı Erdin Özel ve Tera Yatırım CEO’su Sarpyener hakkında yakalama kararı +3 +4 Takvim · 3rd to publish the story Yeni Şafak · 5th to publish the story Türkiye Gazetesi · 10th to publish the story Haber7 · 2nd to publish the story NTV6th to publish the story26 Sept, 11:07 Fon soruşturmasında 7 fon mercek altında. Kuruluşundan bugüne tüm kayıtlar istendi Serbestiyet9th to publish the story26 Sept, 12:23 Başsavcılık 7 fonun kuruluşundan bugüne tüm kayıtlarını istedi BirGün8th to publish the story26 Sept, 11:10 Fon soruşturması: Başsavcılık 7 şirket bağlantılı fonların tüm kayıtlarını istedi Sözcü7th to publish the story26 Sept, 11:07 SON DAKİKA... Başsavcılık 7 fonun tüm kayıtlarını istedi Nefes4th to publish the story26 Sept, 11:04 Fon vurgununda yeni gelişme. Savcılık 7 fonun tüm kayıtlarını istedi +2 Sözcü · 7th to publish the story Nefes · 4th to publish the story

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. 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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