Türkiye Vows to Recover 'Unjust Gains' as 85 Arrested in Fund Probe
20 Articles
20 Articles
Justice Minister Akin Gurlek says 207 people have faced action as authorities freeze assets and pursue allegedly illicit profits
Justice Minister Akın Gürlek announced the latest figures regarding the fund investigation. Stating that proceedings have been initiated against 220 people and 85 suspects have been arrested as part of the investigation, Gürlek said, "It is important not to generalize an incident that occurred in a small part of this investigation to the whole group."
Justice Minister Akın Gürlek announced that the list of persons who made large amounts of money movements in a short time within the scope of the funds investigation is ready. Gürlek stated that a voluntary return account has been opened at TMSF, adding that “5 people have been returned to these accounts.”
Justice Minister Akın Gürlek announced that 85 suspects have been arrested, proceedings have been initiated against 207 people, and their assets have been frozen as part of the fund investigations. Gürlek also stated that 5 people have returned the money.
Justice Minister Akın Gürlek was a guest on Anadolu Agency's Editor's Desk live broadcast. Gürlek answered questions regarding the ongoing fund investigation. Providing information on the technical process of the fund investigation, Gürlek stated that the chief prosecutor's offices file criminal complaints with the Capital Markets Board (SPK) based on incoming reports, complaints, or findings made ex officio. Gürlek said that the chief prosecuto…
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