Asset Restrictions Imposed on Companies in the Fund Investigation Have Been Lifted: Among Them Are the Company Owned by the Wife of an AKP Deputy and the Main Contractor for Akkuyu Nuclear!
15 Articles
15 Articles
It has been reported that asset freezes imposed on some companies as part of the fund investigation have been lifted. Among the companies for which freezes were requested were Pasifik GYO, managed by Fatih Erdoğan, the husband of AKP MP Asuman Erdoğan, and IC İçtaş İnşaat, one of the main contractors for the Akkuyu Nuclear Power Plant. So, who is Fatih Erdoğan? Who is the wife of Fatih Erdoğan, the Chairman of the Board of Pasifik Holding?
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, it was decided to lift the asset and money movement restrictions imposed on some companies in line with the new assessments of the Capital Markets Board (SPK).
The restrictions placed on the assets and financial transactions of the companies involved in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office have been lifted following a notification from the Capital Markets Board (SPK).
In the fund investigation, asset freezing decisions against 106 individuals and entities, including 46 companies, 18 funds, and 42 individuals, were lifted. The article "SPK takes a step back for the market in the fund crisis: Measures imposed on companies and funds have been lifted" was first published on Serbestiyet.
A new development has occurred in the fund investigation being conducted by the Money Laundering Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office, concerning some of the companies involved.
The Istanbul Chief Public Prosecutor's Office has lifted the asset and money transfer restrictions imposed on the companies named in the fund investigation.
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