214 people, 187 billion lira! Minister Gürlek announced the extent of the fund investigation: They bought and sold news

In the fund investigation carried out by the Istanbul Chief Public Prosecutor's Office, according to the initial investigations, it was determined that 141 real persons and 73 companies earned a total of 187 billion 653 million lira from 3 funds. It has been reported that individuals and companies who are found to have earned more than 100 million lira from the funds will be asked to transfer the said amounts to the voluntary refund accounts established within the Savings Deposit Insurance Fund (TMSF), and the money collected will be delivered to the victims. Minister of Justice Akın Gürlek stated that the investigation focused especially on those who were considered to have had prior knowledge of the funds and exited in line with this information.

RECORD EARNINGS IN TERA FUNDS

According to the investigation details, 102 real persons earned approximately 28 billion TL from TERA funds, and 38 legal entities earned approximately 62 billion 77 million TL.

From the Compass Funds, 19 real persons made a profit of approximately 69 billion 700 million TL, and 20 legal entities made a profit of approximately 10 billion TL. From the Target Funds, 20 real persons earned approximately 2 billion 976 million TL, and 15 legal entities earned approximately 14 billion 900 million TL.

LIST SENT TO TMSF

Istanbul Chief Public Prosecutor's Office reported these identified names to the Savings Deposit Insurance Fund. It was learned that SDIF has started to officially notify the people on the list about the return of the money and that the collected money will be brought together in the accounts created for the victims.

CRITICAL DATES UNDER THE SPOTLIGHT

Minister of Justice Akın Gürlek, who made a statement to Sabah newspaper regarding the investigation, emphasized that the fund investigation was carried out with great care in line with the instructions of President Recep Tayyip Erdoğan. Stating that support was also received from artificial intelligence systems during the investigation process, Minister Gürlek explained that especially the people who made sales from the funds on September 13, 14, 15 and 16 were taken under the spotlight and included in the investigation.

THEY BOUGHT NEWS AND SOLD

During the investigations, it was determined that the people in question exited the funds without prior notice and in line with the information given to them. It was reported that the investigation was expanded and continued in the light of these critical findings.