Türkiye's justice minister says the stock-market fund investigation has uncovered a comprehensive criminal structure, not just market manipulation.
Türkiye's justice minister says the stock-market fund investigation has uncovered a comprehensive criminal structure, not just market manipulation.
Akın Gürlek said the network reached into senior oversight bodies, and that bureaucrats, companies and political figures from top to bottom have faced legal action. Statements from suspects are producing new names, and the probe is deepening.
Around 30 billion lira in money, property and shares has been returned under a voluntary return scheme, Gürlek said, and money moved abroad will be pursued for recovery into the economy.
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