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20 suspects arrested in fund probe, total custody count reaches 85

Photo: Bianet

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

All 20 suspects referred to the criminal judgeship of peace in the Istanbul Chief Public Prosecutor's Office's fund investigation were arrested. The number of people in custody in the investigation rose to 85.

The judgeship's order covers 20 of 34 people detained on 30 September. The investigation concerns transactions carried out on the capital market.

20 suspects arrested in fund probe, total custody count reaches 85

Sources 38 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. 20 suspects arrested in fund probe, total custody count reaches 85 All 20 suspects referred to the criminal judgeship of peace in the Istanbul Chief Public Prosecutor's Office's fund investigation were arrested. The number of people in custody in the investigation rose to 85.
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