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Türkiye Detains 5 as Part of Fund Liquidation Investigation

Summary by Daily Sabah
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.trsabah.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...

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Daily SabahDaily 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...

·Istanbul, Türkiye
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ReutersReuters
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.

·London, United Kingdom
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Al-MonitorAl-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.

·Washington, United States
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CumhuriyetCumhuriyet
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.

·Istanbul, Türkiye
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BloombergBloomberg
Center

Turkey Detains Executives at Tera, Destek Amid Fund ...

·New York, United States
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elipshaber.com broke the news on Thursday, September 17, 2026.
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