The Financial Crimes Investigation Board (MASAK) has transmitted shareholding information regarding the funds under investigation to the Istanbul Chief Public Prosecutor's Office.
According to the information provided, the notification concerns the shareholders of the funds in question during the period when they were not traded on the Turkish Electronic Fund Trading Platform (TEFAS) and investor access was limited.
It was stated that the information provided by MASAK is intended to determine the ownership structure of the funds under investigation during the relevant period.
News Source: 12punto