Former Capital Markets Chief Faces Scrutiny in Turkey Fund Scandal - Turkish Minute
30 Articles
30 Articles
Breaking news... The Istanbul Chief Public Prosecutor's Office has requested permission from the Ministry of Treasury and Finance to conduct an investigation against former Capital Markets Board (SPK) Chairman İbrahim Ömer Gönül on charges of "abuse of office." Days ago, Gönül also gave a statement to the prosecutor's office as a "suspect" in a comprehensive fund investigation related to capital market transactions.
Breaking news - The Istanbul Chief Public Prosecutor's Office, Money Laundering Crimes Investigation Bureau, has taken a new step in the fund investigation. The Chief Public Prosecutor's Office has initiated proceedings against former Capital Markets Board (SPK) Chairman İbrahim Ömer Gönül on charges of "abuse of office" for allegedly failing to fulfill his duties and responsibilities in the supervision of investment funds...
Former capital markets chief faces scrutiny in Turkey fund scandal - Turkish Minute
Turkish prosecutors have sought permission to investigate the former head of the country’s capital markets regulator on suspicion of abuse of office as a major investment fund scandal continues to shake financial markets, media reports said Sunday. Turkey has been grappling with the fallout from the scandal since mid-September, when prosecutors began investigating allegations of […]
The Istanbul Chief Public Prosecutor's Office requested permission from the Ministry of Treasury and Finance to conduct an investigation against former SPK (Capital Markets Board) Chairman İbrahim Ömer Gönül on charges of "abuse of office." The prosecutor's office assessed that there were "clear and sufficient indications" that Gönül failed to fulfill his responsibility for reviewing and auditing investment funds during his term in office. Follo…
In a letter dated September 30, 2026, from the Istanbul Chief Public Prosecutor's Office, Money Laundering Crimes Investigation Bureau, it was noted that action was taken based on reports and findings indicating that manipulative transactions in some shares traded on the Istanbul Stock Exchange were carried out using portfolio management companies and investment funds. It was stated that four separate investigations are ongoing in this context. …
The Istanbul Chief Public Prosecutor's Office has applied to the Ministry of Treasury and Finance to initiate an investigation against former Capital Markets Board Chairman İbrahim Ömer Gönül on charges of 'abuse of office' within the scope of the fund investigation.
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