Ex-Turkish Central Bank Deputy Governor Arrested in Fund Probe
12 Articles
12 Articles
Four more suspects have been arrested in the fund investigation into transactions in capital markets. With the arrest of former Central Bank Deputy Governor Erkan Kilimci, the total number of detainees in the investigation has risen to 51.
Turkish authorities arrested former central bank director Erkan Kilimci as part of an expanding investigation into an alleged Ponzi scheme, reported the Ekonomi news website on Friday (25). The Ponzi scheme is a financial fraud that promises very high and fast profits, but uses the money of new investors to pay the income of old investors. Kilimci was the CEO of Tera Finansal Yatirimlar Holding, an arm of Tera Holding AS, a company that is at th…
The arrested Erkan Kilimci was the CEO of Tera Finansal Yatirimlar Holding, a subsidiary of Tera Holding AS, which is at the center of the investigation.
yenicaggazetesi.com
elipshaber.comFour more suspects have been arrested in the fund investigation into transactions in capital markets. With the arrest of former Central Bank Deputy Governor Erkan Kilimci, the total number of detainees in the investigation has risen to 51.
New arrests have been made in the fund investigation into transactions in capital markets. The total number of detainees, including former Central Bank Deputy Governor Erkan Kilimci, has reached... Click here for more.
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