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Inspection Board assigned over probe request into İbrahim Ömer Gönül

Photo: Cumhuriyet

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

The Istanbul Chief Public Prosecutor's Office applied to the Turkish Treasury and Finance Ministry for permission to investigate former Capital Markets Board (SPK) Chair İbrahim Ömer Gönül. Treasury and Finance Minister Mehmet Şimşek had assigned the Inspection Board for a preliminary review on Friday upon the request.

The prosecutor's office assessed that there were signs Gönül had failed to fulfil his supervisory duty over investment funds. The linked movements of Borsa Istanbul shares and investment funds are being examined in four separate investigations.

Inspection Board assigned over probe request into İbrahim Ömer Gönül

Sources 25 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. Inspection Board assigned over probe request into İbrahim Ömer Gönül The Istanbul Chief Public Prosecutor's Office applied to the Turkish Treasury and Finance Ministry for permission to investigate former Capital Markets Board (SPK) Chair İbrahim Ömer Gönül. Treasury and Finance Minister Mehmet Şimşek had assigned the Inspection Board for a preliminary review on Friday upon the request.
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