Assets of 46 Legal Entities were Frozen

"ASSETS OF 46 LEGAL PERSONS WERE FROZEN"

Stating that a new person was appointed within the scope of the fund investigation, Minister Gürlek said, "Money outflows from the funds between July 1 and September 16 were examined, starting from the highest amount, and the assets of 46 legal entities, 18 funds and 42 real persons were frozen; a judicial control measure in the form of a ban on traveling abroad was imposed on 37 suspects, for whom no measures had been taken before." he said.

"WE WILL FIGHT TO THE END WITH ALL THE OPPORTUNITIES GIVEN TO US BY THE LAW"

Gürlek used the following statements in his post:

"In this context, warrants have been written to all relevant institutions and organizations in order to prevent transfer, assignment, sale, donation, mortgage and pledge establishment, account closure, high amount cash withdrawal, EFT/transfer and other transactions that reduce assets; to freeze capital market instruments and to report suspicious transactions to the judicial authorities without delay."