
Minister of Justice Akın Gürlek answered the questions of US journalist Cüneyt Özdemir about the fund fraud investigation.
Minister of Justice Akın Gürlek, answering the questions of Cüneyt Özdemir in the USA, stated that there were 53 transactions and 4 detainees in the fund fraud investigation and emphasized that the aim is to bring back the money of the victims.
AI-generated summary
Upon the CMB's criminal complaint, the Istanbul Chief Public Prosecutor's Office is conducting an investigation within the scope of organized crimes related to the funds.
Minister of Justice Akın Gürlek answered the questions of US journalist Cüneyt Özdemir about the fund fraud investigation.
NTV Reporter Ahmet Örsoğlu conveyed the details of Minister Gürlek's answers.
"WE WERE OBSERVING THAT THERE WAS A MOBILITY IN THE FUNDS"
Highlights from Gürlek's statements are as follows:
"-As of now, there are 53 transactions, 4 detainees, detentions, escapes. We are currently investigating the crimes of the Istanbul Chief Public Prosecutor's Office as organized. Organized crimes, fraud, opposition to the Capital Markets Law and, according to the reports of MASAK, may also be crimes of laundering. In the judicial sense, the process started upon the CMB criminal complaint.
-We had followed up before, but we were constantly observing that there was movement in the funds. Sensitivity about this issue started while I was working as chief prosecutor. There are currently 8 and a half million people in the stock market. "He is investing it tooth and nail to make an investment."
Minister Gürlek: "Will you be able to get the money back?" He answered the question as follows:
"That's our main goal. We saw that there were victims. We also saw that money was being smuggled. Our goal is to bring them now, to ensure that well-intentioned people get their money."
AI outlook — possibilities, not facts
Continuing legal processes for the return of the stolen money
Very likely · Within months

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