Lydia Holding Chairman Enver Çevik Detained in 'Fund' Embezzlement Case.
23 Articles
23 Articles
Bulls Investment Chairman Kemal Akkaya and Takasbank General Manager Yunus Arıncı, who were previously detained and then released, have been detained again. BDDK Deputy Chairman Muhammet Erişen and Mehmed Nureddin Çevik are also among those detained.
Kemal Akkaya from Bulls Investment was detained as part of the fund investigation. Yunus Arıncı, the General Manager of Takasbank, was also detained again in the same investigation.
There has been a new development in the investigation of funds. Bilal Soysal, one of the BDDK department heads, was arrested by the Istanbul Public Prosecutor's Office as part of an investigation conducted by the Istanbul Public Prosecutor's Office. Cevdet Yılmaz announced that 113 people were arrested in the investigation and that 420 thousand investors were paid 130 billion TL.
BOLD - Another arrest warrant has been issued in the fund embezzlement investigation. Bilal Soysal, Head of the 3rd Department of the Banking Regulation and Supervision Agency (BDDK), was detained as part of the investigation conducted by the Istanbul Chief Public Prosecutor's Office. Following his questioning at the police station, Soysal was brought to court, where a magistrate's court issued an arrest warrant. The details of the specific char…
Bilal Soysal, Head of the 3rd Department of Implementation at the Banking Regulation and Supervision Agency (BDDK), was arrested as part of the fund investigation. The article "BDDK 3rd Department Head Bilal Soysal Arrested in Fund Investigation" first appeared on HaberX.
Bilal Soysal, Head of the 3rd Implementation Department of the Banking Regulation and Supervision Agency (BDDK), was referred to the magistrates' court yesterday as part of the ongoing fund investigation... 08.11.2026, Sputnik Türkiye
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