Akın Gürlek announces: Asset freeze decision in fund investigation
Within the scope of the investigation, the assets of 46 legal entities, 18 funds, and 42 individuals have been frozen; a travel ban has been imposed on 37 suspects.
It has been reported that the assets of 46 legal entities, 18 funds, and 42 individuals have been frozen as part of the fund investigation. Additionally, judicial control measures were applied to 37 suspects who had not previously been subject to any measures in the investigation.
According to the statement by Minister of Justice Akın Gürlek, capital outflows from funds between July 1 and August 16 were examined, starting with the highest amounts. As a result of the examination, an asset freeze measure was taken against the individuals and institutions in question.
Gürlek stated that a judicial control measure in the form of a "travel ban" was also applied to the 37 suspects. Further details regarding the investigation are expected to be shared later.
News Source: 12punto
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