In the Fund Investigation, 37 More People Returned Their Money: 18.3 Billion Lira Was Collected.
10 Articles
10 Articles
The Istanbul Chief Public Prosecutor's Office announced that as of Friday, a total of 18 billion 340 million Turkish lira had been recovered from 37 individuals in its investigation into transactions in the capital markets. This investigation was conducted by the Istanbul Chief Public Prosecutor's Office's Bureau for Investigating Terrorism Financing and Money Laundering Crimes.
It has been learned that 37 people returned the money they obtained as part of the fund investigation, and the total amount returned is 18 billion 340 million Turkish Lira. The article "37 people returned 18.3 billion TL as part of the fund investigation" first appeared on HaberX.
In the investigation into the embezzlement of funds, the number of people who voluntarily returned their funds has risen to 37, and the amount recovered has reached 18.3 billion Turkish Lira. However, the estimated profits obtained by 214 individuals and companies from the three funds amount to 187.6 billion Turkish Lira. The amount returned represents only 9.8% of this total, and the victims' losses are still not fully covered. The article titl…
In the fund scandal that rocked Türkiye, it has been learned that 37 individuals returned a total of 18.34 billion Turkish Lira. However, the magnitude of the money recovered pales in comparison to the damage the crisis has caused to the capital markets. According to data shared by DEVA Party leader Babacan, the total market value of publicly traded companies has decreased by more than $173 billion, approximately 8.6 trillion Turkish Lira, in th…
Within the scope of investigations conducted as part of the fund investigation, it was reported that 37 people returned their money and a total of 18 billion 340 million TL was collected from these individuals.
Within the scope of the fund investigation, it has been learned that 37 people returned the money they received. The total amount of money returned is stated to be 18 billion 340 million TL.
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