Turkey orders detention of six in fund probe, NTV says
16 Articles
16 Articles
In the investigation into the 'fund' fraud, 6 people, including former Deputy Chairman of the Capital Markets Board Enver Usca, were taken into custody.
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, arrest warrants were issued for 6 people, including former Deputy Chairman of the Capital Markets Board (SPK), Enver Usca. While developments regarding the investigation are being followed, Enver Usca's biography and the positions he held within the SPK have also come to the forefront. So, who is Enver Usca? How old is Enver Usca, the former Deputy Chairman of …
A new wave of operations has been launched in the fund investigation. The Istanbul Chief Public Prosecutor's Office issued arrest warrants for six people, including former Deputy Chairman of the Capital Markets Board (SPK), Enver Usca. The list also includes a former member of the SPK board, two former department heads, a current department head from the Banking Regulation and Supervision Agency (BDDK), and a senior executive from Tera Holding.
As part of the fund investigation, arrest warrants were issued for six people, including former Deputy Chairman of the Capital Markets Board (SPK) Enver Usca, former SPK Board Member Bülent Murat Haholu, former Head of the SPK Partners Financing Department Kürşat Sait Babuçcu, and former Head of the SPK Market Surveillance and Inspection Department Ercan Urkan.
Arrest warrants have been issued for former SPK Deputy Chairman Enver Usca, former SPK Board Member Bülent Murat Haholu, two former SPK department heads, a current BDDK department head, and a Tera Holding executive. The fund investigation has extended to the SPK and BDDK: The arrest warrants for 6 people, including the former SPK Deputy Chairman, were first published on Serbestiyet.
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