Breaking News... New Development in Fund Investigation: 7 People Detained, Including the General Manager of Destek Investment Bank!
24 Articles
24 Articles
Breaking news... Seven suspects have been detained as part of an investigation into funds related to Destek Investment Bank and Özata Shipping. Among those detained is reportedly Özgür Akayoğlu, the General Manager of Destek Investment Bank. The bank's owner, Altunç Kumova, was arrested on September 17th and subsequently detained.
Breaking news: An operation was carried out against Destek Investment Bank and Özata Shipping as part of a fund investigation. Seven suspects were detained by the Istanbul Police Department's Financial Crimes Branch. Among those detained is Özgür Akayoğlu, the General Manager of Destek Investment Bank.
Özgür Akayoğlu, General Manager of Support Investment Bank, was detained as part of the investigation of funds.
PİRHA - Seven people have been detained as part of the fund investigation. Additionally, an arrest warrant has been issued for İskender Balcı, the son-in-law of Deputy Minister of Treasury and Finance Osman Çelik, as part of the investigation. Detentions continue as part of the fund investigation. Seven people, including high-ranking officials, have been detained as part of the fund investigation conducted by the Istanbul Chief Public Prosecutor…
An operation was launched against Destek Investment Bank and Özata Shipping as part of a fund investigation. Arrest warrants were issued for 9 people, including high-ranking officials, and 8 people were taken into custody. Among those detained is Özgür Akayoğlu, the General Manager of Destek Investment Bank. An arrest warrant was also issued for İskender Balcı, the son of Mustafa Balcı, a former member of the Banking Regulation and Supervision A…
Seven more suspects were detained in an operation conducted as part of investigations into transactions carried out in the capital market in Istanbul. The investigations into transactions carried out in the capital market are continuing by the Public Prosecutor's Office, Terrorism Financing and Money Laundering Crimes Investigation Bureau. As part of the investigation, arrest warrants were issued for 7 suspects connected to Destek Holding AŞ and…
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