Published 2 days ago • loading... • Updated 23 hours ago

Türkiye Detains 5 as Part of Fund Liquidation Investigation

Turkish authorities detained five people, including the chairs of two funds at the center of an investigation that has been launched after some investment funds defaulted on redem...

43 Articles

sabah.com.tr

Right

In the Fund Investigation, a New Request for Investigation Was Made to MASAK (Financial Crimes Investigation Board) for 4 Companies.

Breaking news - In the fund investigation, the overseas money transfers and cryptocurrency transactions of 4 companies will be examined. Within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office; Pusula Finans Holding A.Ş, Tera Yatırım Menkul Değerler A.Ş, Hedef Holding A.Ş and Bulls Yatırım Menkul Değerler A.Ş...

23 hours ago

Read Full Article

Daily Sabah

Right

Türkiye detains 5 as part of fund liquidation investigation

Turkish authorities detained five people, including the chairs of two funds at the center of an investigation that has been launched after some investment funds defaulted on redem...

1 day ago·Istanbul, Türkiye

Read Full Article

Reuters

Center

Turkey detains five as part of fund liquidation investigation, ministry says

Turkish authorities detained five people as part of an investigation launched after some investment funds defaulted on redemption requests, the justice ministry ‌said on Saturday.

2 days ago·London, United Kingdom

Read Full Article

Al-Monitor

Lean Left

Turkey detains finance executives amid market turmoil

Several prominent Turkish finance executives were swept up by authorities on Thursday amid efforts to contain a market rout that has exposed strains in the country’s investment-fund industry.

4 days ago·Washington, United States

Read Full Article

Cumhuriyet

Lean Left

New Development in the Pusula-Tera Investigation: Muhammet Yarız Arrested, 7 People Banned From Traveling Abroad.

As part of the Pusula-Tera investigation, Muhammet Yarız was arrested and 3 suspects were taken into custody. A travel ban was imposed on the suspects, including Emre Tezmen, Enver Çevik, Serdar Turhan, and Kemal Akkaya.

4 days ago·Istanbul, Türkiye

Read Full Article