Share transfers put under scrutiny in fund probe

The Istanbul Chief Public Prosecutor's Office launched a retroactive review after finding suspects in the fund probe moved shares to other accounts and abroad. It asked for the review to cover all movements since January 2025.

Prosecutors found shares were moved by order and transfer before the Capital Markets Board (SPK)'s liquidation processes for certain funds. They requested examination of all share movements in suspects' bank and brokerage accounts since January 2025. A separate review of foreign institutions was also sought for transfers abroad.

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5 Oct 2026 18:26 Share transfers put under scrutiny in fund probe The Istanbul Chief Public Prosecutor's Office launched a retroactive review after finding suspects in the fund probe moved shares to other accounts and abroad. It asked for the review to cover all movements since January 2025.

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