Gürlek Announced the Balance Sheet… What Is the Latest Situation in the Fund Investigations?
25 Articles
25 Articles
Justice Minister Akın Gürlek announced that the assets of 46 companies, 18 funds, and 42 individuals have been frozen in the fund investigation. A travel ban has also been imposed on 37 suspects who previously had no precautionary measures in place.
Breaking news - Justice Minister Akın Gürlek made a statement regarding the fund investigation conducted under the scope of money laundering and violations of the Capital Markets Law. The Minister stated that the assets of 46 legal entities, 18 funds, and 42 individuals have been frozen...
Breaking news... Justice Minister Akın Gürlek has issued a statement regarding the fund investigation. Announcing the results of the investigation, Minister Gürlek stated that the assets of 46 companies, 18 funds, and 42 individuals have been frozen, and a travel ban has been imposed on 37 new suspects.
Justice Minister Akın Gürlek stated regarding the investigations into capital market transactions: "From July 1st to September 16th, the outflows of money from funds were examined, starting with the highest amounts. The assets of 46 legal entities, 18 funds, and 42 individuals were frozen, and judicial control measures in the form of a travel ban were applied to 37 suspects who had no prior precautionary measures against them."
Making a statement regarding the fund fraud on the stock exchange, Minister of Justice Akın Gürlek stated that the outflows from funds between July 1st and August 16th were investigated, starting with the highest amounts, and the assets of 46 legal entities, 18 funds, and 42 individuals were frozen. Minister of Justice Akın Gürlek made statements about the outflows from funds in a post on his social media account. “Suspicious transactions were i…
Justice Minister Akın Gürlek announced the latest developments in the capital market transactions investigation. Gürlek stated that the assets of 46 legal entities, 18 funds, and 42 individuals have been frozen, and judicial control measures, including a travel ban abroad, have been applied to 37 suspects.
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