Minister of Justice Gürlek announced. 120 of 464 suspects are detained in the fund investigation

Discussions on the budget, final accounts and Court of Accounts reports of the Ministry of Justice and affiliated institutions and organizations have started in the Plan and Budget Commission of the Grand National Assembly of Türkiye (TBMM).

Minister of Justice Akın Gürlek made a statement here regarding the fund investigation carried out regarding transactions in the capital markets.

Minister Gürlek gave information that as of November 9, 2026, there were 464 suspects within the scope of the investigation, 120 people were detained and judicial control measures were applied to 262 people. Gürlek also stated that arrest warrants were issued for 40 fugitive suspects and said, "In addition, the assets of 386 real persons and 116 legal entities were seized and their bank accounts were blocked." he said.

"As of the same date, money, real estate and stocks worth approximately 31.5 billion Turkish liras were returned within the scope of the voluntary refund account within the SDIF." Akın Gürlek stated that voluntary restitution alone does not eliminate legal liability and said, "While the source, amount and delivery of the refunds to the real rights holders are examined, investigations about the relevant persons and transactions are also carried out in their own legal course." he said.