
Istanbul Chief Public Prosecutor's Office denied the news that the asset measure was re-imposed on 106 individuals and organizations in the fund investigation and announced that there was no new measure.
AI-generated summary
In the fund investigation carried out by the Laundering Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office, it was revealed that the measures were re-imposed on 42 real persons, 46 legal entities and 18 funds, whose asset measures were previously lifted.
There has been a new development in the funding investigation that is on Türkiye's agenda.
It was claimed that, within the scope of the investigation carried out by the Laundering Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office, measures were re-imposed on 42 real persons, 46 legal entities and 18 funds, whose asset measures were previously lifted.
It was claimed that in the new transaction involving a total of 106 people and organizations, names including Mustafa Sandal's wife, Melis Sandal, were involved.
GENERAL PROSECUTOR'S OFFICE DENIES
The Istanbul Chief Public Prosecutor's Office denied the news that the measures taken against the assets of 106 individuals and organizations were re-implemented.
The Chief Public Prosecutor's Office announced that there was no new precautionary decision by the judicial authorities.
WHICH FUNDS ARE ON THE LIST?
Among those to whom measures are taken are real persons, as well as legal entities and various investment funds.
The funds in the list are as follows:
- Atlas Portföy Hedge Fund
- Hedef Portfolio Eastern Stock Hedge Fund
- Pusula Portföy First Variable Fund
- Pusula Portföy Equity Fund
- Pusula Portföy Third Stock Hedge Fund
- Tera Portföy First Hedge Fund
- Tera Portföy Fourth Equity Hedge Fund
- Tera Portföy Equity Fund is also included.
The names on the list are as follows:
- Abdullah Ercan
-Ali Acar
- Ali Yıldız
- Alim Bilen
-Ayse Gökdemir
- Burhan Tunç Özkan
-Caner Bingöl
- Cengiz Avcı
- Çağlayan Yağcı
-Egemen Sönmez
- Emrullah Ercan
-Enes Can Demir
- Enver Geçgel
- Ercan Çömez
- Erdin Özel
-Ezgi Kaya
- Feridun Geçgel
- Furkan Talay
-Gul Ayşe Çolak
-Hale Elpe
- Hakan Dıravacı
- Hakan Yıldız
- İsmet Öğüt
- Kazim Kocapinar
- Mahmut Vural Erkoç
- Mehmet Emre Çamlıbel
- Mehmet Selçuk Aksoy
-Melis Sandal
-Metehan Ülgener
- We said Mustafa
- Muhammed Yariz
- Nihat Kırmızı
- Ömer Bedir Çetinel
- Rıza Kandemir
- Salih Tuncer Mutlucan
- Serdar Turhan
- Şadi Türk
- Şeyhmus Yeşilmen
- Tarik Sarvan
- Tolga Aydin
- Turgay Ceylani
- Turker Tekten

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