Breaking News... New Development in Fund Investigation: Prosecutor's Office Requests All Records of 7 Funds.
24 Articles
24 Articles
Breaking news... The Istanbul Chief Public Prosecutor's Office has requested all records from the establishment of 7 funds to the present day in connection with the fund investigation. They have also requested all withdrawals for the months of June, July, and August.
In the fund investigation, the Attorney General's office requested all records of the 7 funds from their establishment to the present day.
Breaking news - The Istanbul Chief Public Prosecutor's Office, in its fund investigation into money laundering and violations of the Capital Markets Law, has requested the Central Registry to uncover the money and investor transactions of funds belonging to 7 investment companies...
The Istanbul Chief Public Prosecutor's Office, as part of its fund investigation, has sent a request to the Central Securities Depository to uncover the money and investor transactions of funds belonging to seven investment companies. The Prosecutor's Office requested that the Central Securities Depository provide investor-based purchase and sale data from the funds' establishment to their liquidation date, as well as information on the number, …
A new investigation has been launched in the fund investigation being conducted by the Istanbul Chief Public Prosecutor's Office. The Chief Public Prosecutor's Office requested all investor and transaction records from the Central Registry Agency (MKK) for the funds belonging to the 7 companies under investigation, from their establishment to their liquidation date.
Records will be examined in the fund investigation. The Public Prosecutor's Office requested all records of the 7 funds from their establishment to the present day, and the outflow traffic of the last 3 months is under scrutiny. 26.09.2026, Sputnik Türkiye
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