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Asset freezes on 106 people and entities lifted in fund probe

Photo: A Haber

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

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.

The move followed fresh assessments by the Capital Markets Board (SPK) and the relevant boards. The curbs on firms' fund flows were removed as well.

Asset freezes on 106 people and entities lifted in fund probe

Sources 17 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Takvim2 articles · First to publish the story27 Sept, 22:11 SPK bildirim yaptı, savcılık kararı verdi! 42 isim üzerindeki tedbirler kaldırıldı A Haber3rd to publish the story27 Sept, 22:42 Fon soruşturmasında yeni karar: Firmalar hakkındaki tedbirler kaldırıldı +2 +3 A Haber · 3rd to publish the story Yeni Akit · 6th to publish the story Star · 2nd to publish the story Dünya9th to publish the story27 Sept, 22:56 Fon soruşturmasında yeni karar: Firmaların malvarlığı tedbirleri kaldırıldı Mersin Haber4th to publish the story27 Sept, 22:52 İstanbul'da Fon Soruşturması Kapsamında Firmalara Uygulanan Tedbirler Kaldırıldı +5 +6 Mersin Haber · 4th to publish the story Ekonomim · 8th to publish the story Bursa Hakimiyet · 10th to publish the story ANKA Haber Ajansı Gazete Oksijen · 15th to publish the story Serbestiyet · 16th to publish the story Sözcü5th to publish the story27 Sept, 22:53 Fon soruşturmasında SPK'dan dikkat çeken karar: Firmalar hakkındaki tedbirler kaldırıldı Yeniçağ7th to publish the story27 Sept, 22:55 Fon soruşturmasında kritik karar: Malvarlığı tedbirleri kaldırıldı +3 +4 Yeniçağ · 7th to publish the story Cumhuriyet · 13th to publish the story Halk TV · 12th to publish the story Nefes · 11th to publish the story Sputnik Türkiye (RU)14th to publish the story27 Sept, 23:26 Fon soruşturması kapsamında firmalara uygulanan malvarlığı tedbirleri ve dondurma kararı kaldırıldı

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.
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