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Pasifik GYO denies link to funds in fund probe

Photo: Ekonomim

Latest in the series Nihat Zeybekci confirmed four partner companies invested in TP2 fund

Pasifik GYO told the Public Disclosure Platform (KAP) that it had no link to the funds in the fund investigation. The Istanbul Chief Public Prosecutor's Office had lifted the measures on 45 companies and 19 funds yesterday upon a letter from the Capital Markets Board (SPK).

The company argued that the closed-fund transactions were only transfers of financial assets between its own accounts. The asset measures on real persons remain in force. The SPK's decisions to close 131 funds to trading on TEFAS and to liquidate them also continue.

Pasifik GYO denies link to funds in fund probe

Sources 15 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
A Haber2 articles · First to publish the story28 Sept, 11:14 Fon soruşturmasında SPK’nın başsavcılığa gönderdiği yazı ortaya çıktı DHA Fon soruşturmasında SPK’nın Başsavcılığa gönderdiği yazı ortaya çıktı +3 +4 DHA Haber7 · 8th to publish the story Yeni Akit · 3rd to publish the story Sabah · 4th to publish the story Ekonomim6th to publish the story28 Sept, 11:12 Şirketler üzerindeki adli tedbirin yeniden değerlendirilmesini SPK istemiş Cumhuriyet3 articles · 10th to publish the story28 Sept, 20:30 Fon krizinde tedbir kararı kaldırılmıştı... AKP milletvekili Erdoğan'ın eşinin şirketinden açıklama: 'Anlamlandıramadık' Yeniçağ5th to publish the story28 Sept, 11:09 SPK'dan başsavcılığa yazı: Tedbir kararları yeniden değerlendirilsin +6 +7 Yeniçağ · 5th to publish the story Sözcü · 2nd to publish the story Halk TV · 9th to publish the story Tele2 Haber · 11th to publish the story Nefes · 7th to publish the story Evrensel · 13th to publish the story BirGün · 14th to publish the story Euronews Türkçe (FR)2 articles · 12th to publish the story28 Sept, 14:55 Fon soruşturmasında son durum: 45 firma ve 19 fona yönelik tedbirler kaldırıldı

Fund Investigation News Series

Where it began Hedef Holding Chairman Namık Kemal Gökalp detained

  1. Nihat Zeybekci confirmed four partner companies invested in TP2 fund AK Party Deputy Chairman Nihat Zeybekci confirmed that four companies he partners invested in the TP2 fund and said, "We are among the 455,000 victims."
  2. Fund Coordination Board set up in fund probe After the meeting chaired by President Recep Tayyip Erdoğan, a Fund Coordination Board led by the Vice President was set up for investor payments from liquidated funds. The State Supervisory Council also launched a review of investment fund transactions.
  3. Freeze sought for Fatma Betül Sayan Kaya assets The Istanbul Chief Public Prosecutor's Office said it had written to the relevant institutions to freeze all assets of Fatma Betül Sayan Kaya and her husband İlyas Kaya in the fund investigation.
  4. Arrest warrants issued for Melis Sütşurup Sandal and father Arrest warrants were issued for singer Mustafa Sandal's wife Melis Sütşurup Sandal and her father Cihan Sütşurup in the fund investigation, and their assets were seized.
  5. Pasifik GYO denies link to funds in fund probe Pasifik GYO told the Public Disclosure Platform (KAP) that it had no link to the funds in the fund investigation. The Istanbul Chief Public Prosecutor's Office had lifted the measures on 45 companies and 19 funds yesterday upon a letter from the Capital Markets Board (SPK).
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