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Story thread 9 days

14 more suspects arrested in fund investigation

  1. Latest Read this day's brief

    14 more suspects arrested in fund investigation

    The criminal court of peace ordered the arrest of 14 of 20 suspects and judicial control for 3 others. The file has 63 suspects; the proceedings against Doğa Sigorta Board Chair Nihat Kırmızı and Tera Yatırım executives Abdulkadir Özkan and Bülent Uygun continue.

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    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    TRT Haber4 articles · First to publish the story23 Sept, 23:16 Sermaye piyasası soruşturmasında 20 şüpheli için tutuklama talebi Anadolu Ajansı2 articles · 17th to publish the story23 Sept, 07:58 Sermaye piyasası işlemleri soruşturmalarında gözaltına alınan 5 şüpheli tutuklandı Star2 articles · 36th to publish the story23 Sept, 16:36 Fon soruşturmasında yeni gelişme! Başsavcılık düğmeye bastı: Mal varlıkların el konuldu Yeni Akit3 articles · 10th to publish the story24 Sept, 00:24 Fon soruşturmasında yeni gelişme! Çok sayıda tutuklama kararı +9 +10 Yeni Akit · 10th to publish the story TGRT Haber · 21st to publish the story A Haber · 2nd to publish the story Haber7 · 27th to publish the story Yeni Asır · 35th to publish the story CNN Türk · 33rd to publish the story Yeni Şafak · 18th to publish the story Sabah · 43rd to publish the story Hürriyet · 45th to publish the story Milliyet · 47th to publish the story Serbestiyet2 articles · 9th to publish the story23 Sept, 08:40 Fon soruşturmasında Emre Tezmen, Serdar Turhan, Emre ve Kerem Alkin tutuklandı Habertürk29th to publish the story23 Sept, 00:30 Fon soruşturmasında 5 tutuklama +14 +15 Habertürk · 29th to publish the story Gazete Oksijen · 16th to publish the story Bloomberg HT · 6th to publish the story Karar · 12th to publish the story Diyarbakır Söz · 4th to publish the story Bursa Hakimiyet · 14th to publish the story Dünya · 34th to publish the story PSM · 7th to publish the story Sigorta Gündem · 8th to publish the story Ekonomi Manşet · 13th to publish the story Ekonomim · 25th to publish the story Diken · 30th to publish the story Bianet · 37th to publish the story Kısa Dalga · 38th to publish the story NTV · 46th to publish the story Oda TV11th to publish the story22 Sept, 18:59 Fon soruşturması: Kimler gözaltında, kimler tutuklandı... İsim isim son durum Yeniçağ2 articles · 24th to publish the story23 Sept, 22:28 Fon soruşturmasında çok sayıda tutuklama talebi +10 +11 Yeniçağ · 24th to publish the story BirGün · 23rd to publish the story Evrensel · 19th to publish the story Halk TV · 15th to publish the story Nefes · 28th to publish the story Tele2 Haber · 3rd to publish the story Sözcü · 31st to publish the story Artı Gerçek · 5th to publish the story soL Haber · 22nd to publish the story Yeni Yaşam · 39th to publish the story Cumhuriyet · 44th to publish the story BBC Türkçe (GB)2 articles · 32nd to publish the story23 Sept, 01:02 Fon krizinde adı geçen şirketler hakkında neler biliniyor, yöneticileri kimler? Sputnik Türkiye (RU)2 articles · 20th to publish the story23 Sept, 19:51 Fon soruşturması: 17 şüpheli hakkında tutuklama talebi +4 +5 Sputnik Türkiye · 20th to publish the story DW Türkçe · 40th to publish the story Bloomberg · 26th to publish the story Euronews Türkçe · 42nd to publish the story Naftemporiki · 41st to publish the story

    Economy

  2. Read this day's brief

    Akın Gürlek statement on fund investigation: Action taken against 53 people

    Justice Minister Akın Gürlek announced that action was taken against 53 people and 4 people were arrested in the fund fraud investigation. Gürlek said the money taken abroad would be brought back.

    3
    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    Haber72nd to publish the story24 Sept, 00:31 Fon mağdurları paralarını geri alabilecek mi? Bakan Gürlek'ten merak edilen soruya yanıt BirGün2 articles · First to publish the story23 Sept, 14:13 Akın Gürlek'ten "fon soruşturması" açıklaması: "Paralar geri getirilecek mi?" sorusuna yanıt verdi

    Economy

  3. Read this day's brief

    Minister Gürlek: We will protect the rights of citizens who have suffered grievances

    Justice Minister Akın Gürlek made a statement regarding the fund investigation in New York, where he is for the 81st General Assembly of the United Nations. Gürlek said, 'We will not allow the system to be used in this way.'

    1
    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    Ekonomim23 Sept, 18:58 Bakan Gürlek: Fon sisteminin bu şekilde kullanılmasına izin vermeyeceğiz

    Economy

  4. Read this day's brief

    15 detained in fund investigation, assets of 9 companies frozen

    In the KTLEV investigation conducted by the Istanbul Chief Public Prosecutor's Office, 15 out of 25 suspects were detained and 10 are sought. Justice Minister Gürlek announced that assets of 9 companies were frozen; the Capital Markets Board (SPK) extended the liquidation period of 131 funds to six months.

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    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    TRT Haber2 articles · 17th to publish the story21 Sept, 00:28 Sermaye piyasası işlemleri soruşturmasında 2 gözaltı daha Anadolu Ajansı39th to publish the story21 Sept, 00:18 SPK, fonların tasfiyesinde süreyi 6 aya çıkardı Takvim2 articles · 6th to publish the story21 Sept, 00:27 SPK tasfiye edilecek 131 yatırım fonunun tasfiye süresini 3 aydan 6 aya çıkardı Yeni Akit2 articles · 7th to publish the story21 Sept, 02:49 Fon soruşturmasında Tera Yatırım’ın iki yönetim kurulu üyesine gözaltı +10 +11 Yeni Akit · 7th to publish the story Hürriyet · 5th to publish the story A Haber · 2nd to publish the story Sabah · 3rd to publish the story TGRT Haber · 4th to publish the story Yeni Asır · 12th to publish the story Haber7 · 33rd to publish the story Star · 38th to publish the story Milat · 23rd to publish the story CNN Türk · 16th to publish the story Yeni Şafak · 37th to publish the story Serbestiyet2 articles · 14th to publish the story20 Sept, 21:02 Fon soruşturmasında Topkapı Üniversitesi’nden dördüncü gözaltı: Nihat Kırmızı da gözaltında NTV2 articles · 29th to publish the story21 Sept, 00:25 Fon soruşturması: SPK, fonların tasfiye sürecini 6 aya çıkardı +15 +16 NTV · 29th to publish the story Konya Yenigün · 24th to publish the story Karar · 40th to publish the story Bloomberg HT · 15th to publish the story Ekonomim · 30th to publish the story Gazete Oksijen · 19th to publish the story Diyarbakır Söz · 11th to publish the story Habertürk · 43rd to publish the story Mersin Haber · 32nd to publish the story Dünya · 34th to publish the story Ekonomi Manşet · 22nd to publish the story PSM · 9th to publish the story Sigorta Gündem · 10th to publish the story Bursa Hakimiyet · 27th to publish the story Diken · 26th to publish the story Kısa Dalga · 47th to publish the story Evrensel2 articles · 21st to publish the story21 Sept, 06:38 SPK'den fon tasfiyesinde süre uzatımı: Kapatılma mühleti 6 aya çıkarıldı Sözcü2 articles · 25th to publish the story21 Sept, 05:20 236 milyonluk para trafiğini açıklayamadı +12 +13 Sözcü · 25th to publish the story Halk TV · 18th to publish the story Gerçek Gündem · 28th to publish the story Tele2 Haber · 31st to publish the story BirGün · 42nd to publish the story Muhalif · 46th to publish the story Cumhuriyet · 35th to publish the story Oda TV · 41st to publish the story Nefes · 20th to publish the story Yeniçağ · 36th to publish the story Artı Gerçek · 13th to publish the story Yeni Yaşam · 48th to publish the story soL Haber · 45th to publish the story BBC Türkçe (GB)2 articles · 44th to publish the story21 Sept, 01:27 SPK fonların tasfiye sürecini altı aya uzattı Euronews Türkçe (FR)2 articles · First to publish the story21 Sept, 10:34 Sermaye Piyasası Kurulu fonların tasfiye sürecini 6 aya uzattı Sputnik Türkiye (RU)2 articles · 8th to publish the story20 Sept, 19:56 Fon soruşturmasında yeni gelişme: Pusula Holding yöneticilerinin yurtdışına para çıkardığı belirlendi +2 BBC Türkçe · 44th to publish the story Sputnik Türkiye · 8th to publish the story

    Economy

  5. Read this day's brief

    Two more detained from Tera Yatırım in capital markets investigation

    Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.

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    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    TRT Haber9th to publish the story19 Sept, 15:45 Fon soruşturmasında 5 şirket yöneticisi gözaltına alındı A Haber2 articles · 7th to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Pusula Portföy ve Tera yöneticileri gözaltında! İşte 5 isim... Hürriyet2 articles · 10th to publish the story19 Sept, 18:28 Fon soruşturmasında yeni gelişme: 5 yeni gözaltı +11 +12 Hürriyet · 10th to publish the story Takvim · 6th to publish the story Sabah · 8th to publish the story CNN Türk · 23rd to publish the story Yeni Akit · 16th to publish the story TGRT Haber · 11th to publish the story Milat · 24th to publish the story Yeni Şafak · 29th to publish the story Milliyet · 30th to publish the story Star · 31st to publish the story Yeni Asır · 33rd to publish the story Haber7 · 40th to publish the story PSM2 articles · First to publish the story19 Sept, 16:22 Fon soruşturmasında tutuklanan Altunç Kumova'nın ifadesi ortaya çıktı Gazete Oksijen2 articles · 5th to publish the story19 Sept, 15:40 Fon soruşturması: Pusula Portföy ve Tera'nın yöneticileri hakkında gözaltı kararı +13 +14 Gazete Oksijen · 5th to publish the story NTV · 15th to publish the story Serbestiyet · 20th to publish the story Ekonomim · 27th to publish the story Dünya · 26th to publish the story Bloomberg HT · 19th to publish the story Sigorta Gündem · 2nd to publish the story Ekonomi Manşet · 21st to publish the story Diken · 18th to publish the story Habertürk · 34th to publish the story Kısa Dalga · 35th to publish the story Bursa Hakimiyet · 36th to publish the story Bianet · 37th to publish the story Konya Yenigün · 41st to publish the story Oda TV2 articles · 13th to publish the story19 Sept, 16:06 Destek Holding Altunç Kumova ifadesi çıktı... Yeni gözaltı dalgası Nefes28th to publish the story20 Sept, 02:00 Vurgunda 1.3 trilyonluk itiraf. 'Anormal bir rakam' +7 +8 Nefes · 28th to publish the story Sözcü · 14th to publish the story Gerçek Gündem · 17th to publish the story Artı Gerçek · 4th to publish the story Tele2 Haber · 3rd to publish the story Muhalif · 32nd to publish the story Cumhuriyet · 39th to publish the story BirGün · 42nd to publish the story BBC Türkçe (GB)22nd to publish the story19 Sept, 18:57 Borsa soruşturmasında şirket yöneticisi beş kişi daha gözaltına alındı Sputnik Türkiye (RU)2 articles · 12th to publish the story20 Sept, 12:49 Fon soruşturmasında 4 şirket için MASAK'a yeni inceleme talebi: Yurtdışı para transferleri incelenecek +2 +3 Sputnik Türkiye · 12th to publish the story Bloomberg · 25th to publish the story Euronews Türkçe · 38th to publish the story

    Economy

  6. Read this day's brief

    Data requested from MASAK for 4 companies in capital markets investigation

    Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).

    5
    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    Anadolu Ajansı2nd to publish the story20 Sept, 15:38 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Ekonomi Manşet3rd to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Sigorta Gündem5th to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi PSM4th to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi +2 Sigorta Gündem · 5th to publish the story PSM · 4th to publish the story BirGünFirst to publish the story20 Sept, 13:13 Fon soruşturmasında yeni gelişme: MASAK'tan inceleme talep edildi

    Economy

  7. Read this day's brief

    Arrests and travel bans for 51 people in capital markets investigation

    Justice Minister Akın Gürlek announced that suspects, including a fund management board chairman and members, were arrested over allegations of manipulative trading, and 51 people were banned from leaving the country; access to 246 social media accounts was blocked.

    33
    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    TRT Haber2 articles · First to publish the story18 Sept, 23:04 Yaş sebze ve meyvede fahiş fiyat soruşturması: 40 şüpheli tutuklandı Anadolu Ajansı20th to publish the story18 Sept, 22:47 "Tarladan markete fiyat yolculuğu" soruşturmasında gözaltına alınan 40 zanlı tutuklandı CNN Türk29th to publish the story19 Sept, 03:13 Fahiş fiyat soruşturmasında kritik karar! 40 kişi tutuklandı Takvim15th to publish the story18 Sept, 22:28 Yaş sebze ve meyve piyasasında fahiş fiyat soruşturması: 40 şüphelinin tamamı tutuklandı +5 +6 Takvim · 15th to publish the story Yeni Asır · 30th to publish the story A Haber · 10th to publish the story Hürriyet · 14th to publish the story Haber7 · 25th to publish the story Milat · 8th to publish the story Bloomberg HT3rd to publish the story18 Sept, 09:39 Gürlek: 4 fon yöneticisi tutuklandı, 51’ine yurt dışı çıkış yasağı Bianet28th to publish the story19 Sept, 02:04 Yaş sebze-meyve toptancılarına “fahiş fiyat” operasyonu: 40 şirket yöneticisi tutuklandı +8 +9 Bianet · 28th to publish the story Ekonomim · 9th to publish the story Habertürk · 27th to publish the story Karar · 23rd to publish the story Bursa Hakimiyet · 11th to publish the story Mersin Haber · 18th to publish the story Diken · 16th to publish the story Dünya · 13th to publish the story Ekonomi Manşet · 24th to publish the story Tele2 Haber2nd to publish the story18 Sept, 09:23 Fon yöneticisi ve holding patronlarının mal varlıklarına tedbir konuldu BirGün19th to publish the story18 Sept, 22:38 Büyük meyve-sebze dağıtımcılarına operasyon: 40 kişi tutuklandı +6 +7 BirGün · 19th to publish the story Gerçek Gündem · 26th to publish the story Sözcü · 22nd to publish the story Oda TV · 7th to publish the story Nefes · 17th to publish the story Halk TV · 12th to publish the story Muhalif · 31st to publish the story DW Türkçe (DE)5th to publish the story18 Sept, 11:11 Sermaye piyasasında manipülasyon iddiası: 20 kişi tutuklandı Sputnik Türkiye (RU)21st to publish the story18 Sept, 22:48 Fahiş fiyat soruşturması: 40 şüpheli tutuklandı +2 +3 Sputnik Türkiye · 21st to publish the story BBC Türkçe · 4th to publish the story Asharq Al-Awsat · 6th to publish the story

    Economy

  8. Read this day's brief

    Five executives from Pusula and Tera detained in fund investigation

    In the Istanbul Chief Public Prosecutor's Office's capital markets investigation, Pusula Holding Chairman Serdar Turhan, Tera Yatırım Holding Chairman Emre Tezmen, and executives Alper Öztürk, Emre Alkin and Kerem Alkin were detained. In the case file, 4 suspects are under arrest, and 51 people are subject to a travel ban and asset freeze.

    57
    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    TRT Haber2 articles · 14th to publish the story19 Sept, 15:45 Fon soruşturmasında 2 şirket yöneticisi hakkında gözaltı kararı verildi TGRT Haber21st to publish the story19 Sept, 15:50 Fon soruşturmasında yeni gelişme: Serdar Turhan ve Alper Öztürk için gözaltı kararı A Haber2 articles · First to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Serdar Turhan ve Alper Öztürk hakkında gözaltı kararı +8 +9 TGRT Haber · 21st to publish the story Haber7 · 5th to publish the story Sabah · 13th to publish the story Yeni Şafak · 29th to publish the story Hürriyet · 20th to publish the story Yeni Akit · 11th to publish the story Star · 12th to publish the story Milat · 22nd to publish the story Yeni Asır · 27th to publish the story NTV2 articles · 26th to publish the story19 Sept, 18:20 Fon soruşturması: Pusula ve Tera yöneticilerine gözaltı Ekonomim2 articles · 9th to publish the story19 Sept, 15:51 Fon soruşturmasında yeni gelişme: Pusula ve Tera yöneticileri hakkında gözaltı kararı +11 +12 Ekonomim · 9th to publish the story Bursa Hakimiyet · 16th to publish the story Gazete Oksijen · 6th to publish the story Karar · 19th to publish the story Mersin Haber · 15th to publish the story Ekonomi Manşet · 2nd to publish the story PSM · 3rd to publish the story Sigorta Gündem · 4th to publish the story Diken · 31st to publish the story Habertürk · 33rd to publish the story Serbestiyet · 34th to publish the story Bloomberg HT · 35th to publish the story Nefes2 articles · 8th to publish the story19 Sept, 18:19 Fon soruşturmasında 5 yeni gözaltı Cumhuriyet2 articles · 25th to publish the story19 Sept, 16:08 Son dakika... Fon soruşturmasında yeni dalga: İki üst düzey yönetici gözaltına alındı +9 +10 Cumhuriyet · 25th to publish the story Oda TV · 24th to publish the story Sözcü · 28th to publish the story BirGün · 10th to publish the story Gerçek Gündem · 7th to publish the story Artı Gerçek · 18th to publish the story Halk TV · 17th to publish the story Evrensel · 32nd to publish the story Yeniçağ · 30th to publish the story Tele2 Haber · 36th to publish the story Sputnik Türkiye (RU)23rd to publish the story19 Sept, 15:55 Fon soruşturmasında yeni gelişme: Pusula ve Tera yöneticileri hakkında gözaltı kararı

    Economy

  9. Read this day's brief

    In statement, Kumova details agreement made with Tera Yatırım for IPO

    Destek Holding's major shareholder Altunç Kumova, arrested in the investigation, stated they agreed with Tera Yatırım for a 2% commission on Destek Faktoring's IPO, with Tera Group firms and qualified investors purchasing a 20% stake. He described the valuation rising to 1.3 trillion lira (TL) as an "abnormal figure."

    34
    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    Anadolu Ajansı24th to publish the story19 Sept, 18:42 Sermaye piyasası işlemleri soruşturmalarında 5 şüpheliye gözaltı Takvim14th to publish the story19 Sept, 15:04 Altunç Kumova’dan 60 katlık yükseliş itirafı: “Anormallik sezdim” A Haber15th to publish the story19 Sept, 15:10 Tutuklanan Altunç Kumova’nın savcılık ifadesi ahaber.com.tr'de! 1,3 trilyonluk değerleme için “anormal rakam” dedi +4 +5 A Haber · 15th to publish the story Haber7 · 16th to publish the story Sabah · 18th to publish the story CNN Türk · 25th to publish the story Milat · 26th to publish the story PSM2 articles · First to publish the story19 Sept, 09:21 Destek Yatırım Bankası’nın patronu Altunç Kumova tutuklandı Karar2 articles · 8th to publish the story19 Sept, 16:47 Kumova'dan Destek'in 'Garanti ve Yapı Kredi’nin 4 katına çıkması normal mi?' sorusuna cevap: Anormaldi ama kontrolüm dışındaydı +6 +7 Karar · 8th to publish the story Sigorta Gündem · 6th to publish the story Ekonomi Manşet · 5th to publish the story Ekonomim · 17th to publish the story Bursa Hakimiyet · 19th to publish the story Habertürk · 22nd to publish the story Mersin Haber · 23rd to publish the story Evrensel3rd to publish the story19 Sept, 09:01 Destek Yatırım Bankası patronu Altunç Kumova tutuklandı Halk TV2 articles · 2nd to publish the story19 Sept, 17:08 Tutuklanan Destek Holding’in patronu Altunç Kumova’nın savcılık ifadesi ortaya çıktı +9 +10 Halk TV · 2nd to publish the story Nefes · 7th to publish the story BirGün · 4th to publish the story Tele2 Haber · 11th to publish the story Yeniçağ · 10th to publish the story Oda TV · 9th to publish the story Artı Gerçek · 12th to publish the story Muhalif · 13th to publish the story Cumhuriyet · 20th to publish the story Sözcü · 21st to publish the story

    Economy

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