Ex-Turkish Central Bank Deputy Governor Arrested in Fund Probe
7 Articles
7 Articles
The arrested Erkan Kilimci was the CEO of Tera Finansal Yatirimlar Holding, a subsidiary of Tera Holding AS, which is at the center of the investigation.
Turkish authorities have arrested former central bank official Erkan Kilimci as part of a widening investigation into an alleged Ponzi scheme, Turkish financial daily Ekonomi reported. Kilimci was the CEO of Tera Finansal Yatirimlar Holding, a subsidiary of Tera Holding, which is at the center of the authorities’ investigation. He announced his resignation from the position last week, saying he had taken office just three months earlier. He also…
Nineteen more suspects have been arrested as part of the fund investigation. Among those arrested is Erkan Kilimci, who served as deputy governor of the Central Bank between 2016 and 2018 and was a board member of Tera.
Within the scope of the investigation known in the public as the "fund crisis," 11 people, including former Central Bank Deputy Governor Erkan Kilimci, were arrested. With the latest arrests, the number of detainees in the case has risen to 45, and the effects of the investigation on the financial sector and capital markets are growing. New Arrests in Fund Investigation A significant development occurred in the fund investigation conducted by th…
As part of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, 11 more suspects were arrested. Among those arrested was Erkan Kilimci, who served as Deputy Governor of the Central Bank of Turkey (TCMB) between 2016-2018 and later as a board member at Tera.
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