
Minister of Justice Akın Gürlek announced that 45 people were arrested and the assets of the suspects were seized in the fund investigation.
Minister of Justice Akın Gürlek announced that in the fund investigation carried out by the Istanbul Chief Public Prosecutor's Office, action was taken against 76 suspects, 45 people were arrested and the assets of the suspects and their relatives were seized.
AI-generated summary
The fund investigation carried out by the Istanbul Chief Public Prosecutor's Office is carried out in order to ensure the security of the financial system and to track the proceeds of crime.
The statement made by the Minister of Justice Akın Gürlek on his social media account is as follows: Under the leadership of our President, Mr. Recep Tayyip Erdoğan; Our state's institutions work in strong coordination to protect the savings of our citizens, to ensure the security of our financial system, and to trace the proceeds of crime.
With this understanding, the fund investigation carried out by our Istanbul Chief Public Prosecutor's Office Laundering Crimes Investigation Bureau, with the support of the Financial Crimes Investigation Board (MASAK) and the work of our Istanbul Provincial Police Department's Financial Crimes Fighting Branch Directorate, is progressing in many aspects.
In the operations carried out to date, judicial proceedings have been taken against a total of 76 suspects. 45 suspects were arrested, a judicial control order was imposed on 5 suspects, and arrest proceedings were initiated for 12 suspects. Judicial proceedings for 14 suspects in custody continue.
No one is allowed to smuggle goods or prevent our victimized citizens from accessing their rights. The assets of all fund owners and the suspects at management levels were seized. The assets of first degree relatives have been frozen.
Our citizens should be reassured: No one's title, duty, economic power or environment is above the law. No one is protected, no one is favored! The chain of responsibility revealed by the evidence is followed.
Those responsible will be held accountable before the law; The rights of our victimized citizens will not be left unattended.
AI outlook — possibilities, not facts
The judicial proceedings of the 14 suspects in custody will be completed.
Very likely · Within days
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