Gürlek Announced the Balance Sheet… What Is the Latest Situation in the Fund Investigations?
28 Articles
28 Articles
The Turkish Minister of Justice, Akin Gürlek, reported that assets of 46 companies, 42 individuals and 18 funds had been frozen as part of the investigation into money-laundering against the backdrop of the stock crisis, and that the Istanbul Public Prosecutor's Office was investigating the establishment of a criminal organization, fraud and the laundering of criminal proceeds on the capital market, and that the authorities were closely studying…
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.
The assets of 42 people have been frozen as part of the fund investigation. Six more people have been arrested in the investigation, bringing the total number of detainees to 51. Fund investigation: 42 people's assets frozen. (Medyascope)
Justice Minister Akın Gürlek announced that the assets of 42 people have been frozen and a travel ban has been imposed on 37 people as part of the investigation into the fund crisis.
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