New Development in the Fund investigation... Arrest Warrant Issued for Businessman Cengiz Avcı: Assets Seized.
15 Articles
15 Articles
An arrest warrant has been issued for businessman Cengiz Avcı as part of a fund investigation, and his assets have been seized. According to the information obtained, it has been determined that Cengiz Avcı earned approximately 15 billion TL from ODINE shares alone in the last year.
An arrest warrant has been issued for businessman Cengiz Avcı in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office. Avcı's assets have been seized.
As part of the fund investigation, an arrest warrant was issued for businessman Cengiz Avcı, and his assets were seized. It was determined that Avcı made approximately 15 billion lira in profits from ODINE shares and then fled abroad.
An arrest warrant has been issued for businessman Cengiz Avcı as part of the fund investigation, and his assets have been seized. According to the information obtained, it has been determined that Cengiz Avcı earned approximately 15 billion TL solely from ODINE shares in the last year. Another arrest warrant has been issued in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Money Launder…
In the fund scandal, 5 luxury villas worth 1.2 billion TL were seized. An arrest warrant was issued for businessman Cengiz Avcı and his assets were confiscated, while the passport of Astor company owner Feridun Geçgel was also seized.
A new development has occurred in the massive capital market investigation being conducted by the Istanbul Chief Public Prosecutor's Office. An arrest warrant has been issued for Cengiz Avcı, who was determined to have conducted high-volume transactions in the market, and all his assets have been seized. It was determined that Avcı converted 12 billion TL of his 15 billion TL earnings into cash and fled abroad.
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