fund investigation News
Erdoğan says unexpected people entered fund scheme
Recep Tayyip Erdoğan said unexpected people were involved in the fund investigation. He said investor repayments have begun and the process will use no public funds.
Two Executives Arrested in Turkish Fund Investigation
Tera executive Hakan Gövdere and Ral Yatırım Holding Chairman Rıza Kandemir were arrested in a fund investigation. Elif Özüş and Elif Değerli were released under judicial supervision.
Gürlek Says Fund Repayments Do Not Remove Legal Liability
Justice Minister Akın Gürlek said voluntary repayments in fund investigations do not eliminate legal liability. Authorities will examine the repayments and prioritize returning funds to their rightful owners.
