It has been reported that the scope of the financial investigation in the fund probe conducted by the Istanbul Chief Public Prosecutor's Office has been expanded. Within the scope of the investigation, it was stated that investor records regarding funds belonging to 7 portfolio management companies that were ordered to be liquidated have been requested from the Central Securities Depository (MKK).
The request is said to cover the period from the establishment date of the funds to their liquidation date. It was stated that the prosecutor's office has requested all buy-sell transaction records and balance records on an investor basis.
It was also noted that the transactions of investors who exited the funds during the July, August, and September 2026 period are being scrutinized. In this context, it was reported that the quantity, amount, and balance information of the investors will be evaluated.
In the investigation conducted regarding transactions in capital markets, it is expected that historical investor movements and recent fund outflows will be examined in detail.
News Source: 12punto
