Türkiye EN

News scope

  • Global
  • Türkiye
  • Russia
  • Middle East
  • China

Language

You are reading news about Türkiye in English.

Language

9 suspects detained in fund investigation

Photo: Tele2 Haber

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

Nine people were detained in the fund investigation conducted in Istanbul. They include Destek Yatırım Bank General Manager Özgür Akayoğlu; one person is being sought.

The Istanbul Chief Public Prosecutor's Office said the Capital Markets Board (SPK) had found market fraud in Destek Holding and Özata Denizcilik shares in the inquiry into capital market transactions. Company owners Altunç Kumova and Özdemir Ataseven had been arrested earlier. Twelve people detained earlier were referred to the courthouse.

9 suspects detained in fund investigation

Sources 17 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · First to publish the story28 Sept, 13:42 Fon soruşturmasında İsmet Öğüt adına 3,09 milyar liralık fon çıkışı tespit edildi A Haber2nd to publish the story28 Sept, 08:37 Fon soruşturmasında 4. dalga! Destek Faktoring ve Özata Denizcilik yöneticilerine operasyon Takvim3rd to publish the story28 Sept, 08:38 Fon soruşturmasında 4. dalga: 10 gözaltı kararı! Destek Finans ve Özata Gemicilik yöneticileri listede: İskender Balcı teslim oldu +3 +4 Takvim · 3rd to publish the story Haber7 · 10th to publish the story TGRT Haber · 15th to publish the story Türkiye Gazetesi · 17th to publish the story Kısa Dalga5th to publish the story28 Sept, 10:25 Destek Yatırım Bankası ve Özata Denizcilik’e operasyon: Genel müdür ile bakan yardımcısının damadı dahil 9 gözaltı kararı Bianet4th to publish the story28 Sept, 09:32 Fon soruşturması: Destek Yatırım Bankası Genel Müdürü dahil 7 kişi gözaltına alındı +5 +6 Bianet · 4th to publish the story Diken · 12th to publish the story Medyascope · 7th to publish the story Ekonomim · 8th to publish the story Mersin Haber · 13th to publish the story Bursa Hakimiyet · 14th to publish the story Nefes2 articles · 16th to publish the story29 Sept, 20:20 İsmet Öğüt fon soruşturması kapsamında gözaltına alındı Tele2 Haber6th to publish the story28 Sept, 10:35 Fon soruşturmasında flaş gelişme! Bakan yardımcısının damadı hakkında yakalama kararı +2 +3 Tele2 Haber · 6th to publish the story Oda TV · 9th to publish the story Halk TV · 11th to publish the story

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. 9 suspects detained in fund investigation Nine people were detained in the fund investigation conducted in Istanbul. They include Destek Yatırım Bank General Manager Özgür Akayoğlu; one person is being sought.
List all (77)

Mentioned in this story

Share this story

gazete share card
Card theme