Dozens Arrested in Turkish Fund Crisis Probe

Sapo

Lean Right

Factuality

Ownership

The investigation is aimed at heads of organized crime, fraud against the state, violation of the law on financial markets and tax evasion.

Iefimerida

Lean Right

Factuality

Ownership

Police in Turkey have handcuffed 45 people as part of an investigation into a scandal involving investment funds. At the same time, the country's finance minister dismissed rumors that he was about to resign. In a post on the X platform, Turkish Justice Minister Akin Gurlek announced that "legal action has been taken against 76 suspects, with 45 of them already arrested." He also said that "the assets of all fund owners, as well as those in mana…

Protothema

cyprustimes.com

View article

Reposted by

cyprustimes.com

Right

Factuality

Ownership

The assets of all fund owners and suspects holding managerial positions have been seized, the Justice Minister announced - The Finance Minister dismissed as "baseless" rumors of his resignation

sabah.com.tr

Right

Factuality

Ownership

Breaking news: Tera Holding Board Members Abdulkadir Özkan and Bülent Uygun, along with Doğa Sigorta owner and Chairman of the Board Nihat Kırmızı, have been arrested. According to the latest breaking news; Tera Holding Board Members Abdulkadir Özkan and Bülent Uygun, and Doğa Sigorta owner and...