Find news published in the date range below
and and
and and
and and
Clear
Euro
Arrow
55,6653
Dollar
Arrow
48,8326
Sterling
Arrow
64,7628
Gold
Arrow
6774,0986
BIST 100
Arrow
13.268

It is alleged that the assets of 11 people have been seized in the fund investigation

In a post shared on İnan Mutlu's X account, it was stated that a decision to seize the assets of 11 people had been issued within the scope of the fund investigation.

Don't leave your news choices to an algorithm - decide for yourself what you read. Add 12punto to your preferred sources!
It is alleged that the assets of 11 people have been seized in the fund investigation

According to a post shared on İnan Mutlu's X account, a decision to seize the assets of 11 people has been issued within the scope of the fund investigation.

The post stated that the individuals subject to the seizure decision are Emre Tezmen, Muhammed Yarız, Muhammed Talha Sazak, Sait Aytaç, Tolga Dıramalıol, Emrullah Furkan Gün, Emir Münir Sarpyener, Elif Özüş, Cem Gürkan Alpay, Mehmet Ziya Gökalp, and Sibel Gökalp.

In the same thread, it was stated that the number of companies for which the Savings Deposit Insurance Fund (TMSF) has been appointed as a trustee to date has exceeded 1,300. Mutlu wrote that trustees have not been appointed to the companies of the individuals alleged to be involved in the fund fraud, but that precautionary measures have been placed on their assets.

Screenshot of the 'Companies Under Trusteeship' page on the TMSF website; row number 1305 is highlighted.
The screenshot of the TMSF's "Companies Under Trusteeship" page included in the post.

The post emphasized that for the seizure of assets, there must be strong suspicion based on concrete evidence that the assets were obtained through criminal activity. No new statement from official authorities regarding the scope of the investigation or the details of the decisions was included in the source text.


News Source: 12punto

fund investigation Asset seizure TMSF trustee İnan Mutlu