capital markets investigation News
Sütşurup and Father Seek to Return Fund Profits
Melis Sütşurup Sandal and her father, Cihan Sütşurup, have asked prosecutors to accept the return of profits reportedly earned from TERA funds. Reports put the total at about 3 billion Turkish lira.
Turkey Orders Detention of 31 in Fund Probe
Turkish prosecutors ordered the detention of 31 people in an investigation into capital markets transactions. Twenty-six have been detained.
Five more suspects arrested in fund investigation
In a capital markets investigation, five more suspects have been arrested, bringing the total number of detainees to 56. Twelve individuals were brought to court following their detention.