A significant refund amount has been reached in the investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding transactions carried out in capital markets.
Within the scope of the file maintained by the Chief Public Prosecutor's Office's Investigation Bureau for Terrorism Financing and Money Laundering Crimes, it was learned that as of Friday, 37 people had returned the money they had received.
It was stated that the total amount collected from these individuals reached 18 billion 340 million liras. It was noted that the investigation is being conducted over transactions in capital markets.
It was reported that the examinations and procedures carried out by the authorized units are continuing.
News Source: 12punto
