Minister of Justice Akın Gürlek stated in his remarks regarding the fund investigations that the process is being followed meticulously with the aim of protecting the rights of good-faith investors and resolving grievances.
Gürlek emphasized that maintaining trust in capital markets and securing citizens' savings are among his priorities. He noted that investigations aimed at uncovering illicit gains are being conducted with determination.
VOLUNTARY RESTITUTION WILL NOT REMOVE LIABILITY
Addressing the legal nature of voluntary restitution made within the scope of fund investigations, Gürlek stated that a refund alone would not eliminate liability. Minister Gürlek reported that while restitutions contribute to resolving grievances, they will not hinder the conduct of investigations or the evaluation of evidence.
Making a voluntary restitution does not, by itself, remove the legal liability of any natural or legal person.
Gürlek stated that the priority is to ensure that the returned amounts reach the actual rightful owners, adding that in this context, the source, timing, amount, and the method of delivery of the restitutions to the rightful owners will be examined in detail.
The statement indicated that allegations regarding the relevant individuals and transactions will also be evaluated legally in light of the evidence obtained. Gürlek said that the distinction between opportunists and good-faith investors will be observed with sensitivity.
Reporting that protective measures have been applied to the assets of certain natural and legal persons within the scope of investigations conducted by the Istanbul Chief Public Prosecutor's Office to prevent the smuggling, transfer, or concealment of assets, Gürlek stated that additional measures could be brought to the agenda if legal conditions are met in line with new information and evidence.
Minister Gürlek stated that necessary steps will be taken to ensure the healthy conduct of investigations and the resolution of grievances in coordination with relevant institutions, adding, "We will continue to follow the process to protect the rights of our good-faith investors and to ensure that the requirements of the law are fulfilled regarding those responsible."
News Source: 12punto
