Minister Gürlek: Our fight against ill-gotten gains will continue Minister of Justice Akın Gürlek
Minister of Justice Akın Gürlek announced that the fight against manipulative transactions and unfair gains in the capital markets will be continued with determination.
Stating that they meticulously follow the process carried out under the leadership of President Recep Tayyip Erdoğan in order to protect the rights and savings of citizens and to prevent unfair profits from illegal transactions in the capital markets, Gürlek stated that they continue their work in the light of concrete evidence to ensure that those responsible are held accountable before justice and to protect the interests of the rights holders.
Minister Gürlek stated the following in the statement:
"Within the scope of the investigations carried out regarding manipulative transactions in the capital markets, judicial proceedings have been carried out against 404 people so far; 88 suspects have been arrested, 26 suspects have been detained, and judicial control measures have been implemented against 195 people. Efforts to capture 42 suspects who are fugitives continue uninterruptedly. Important measures have been taken by the Istanbul Chief Public Prosecutor's Office regarding the financial dimension of the investigations. The bank accounts have been frozen, the assets of 351 real persons and 102 legal entities have been frozen. Decisions were made to seize assets and prevent the transfer of real estate, thus aiming to protect the assets subject to investigation and to control financial movements.
WE WILL CONTINUE OUR FIGHT AGAINST MANIPULATIVE TRANSACTIONS AND UNFAIR PROFITS IN THE CAPITAL MARKETS WITH DETERMINATION! Under the leadership of our President Mr. @RTErdogan; We meticulously follow the process carried out in order to protect the rights and savings of our citizens and to prevent unfair profits from illegal transactions in the capital markets, and we continue our work in the light of concrete evidence to ensure that those responsible are held accountable before justice and to protect the interests of the rights holders. Within the scope of the investigations carried out regarding manipulative transactions in the capital markets, judicial proceedings have been taken against 404 people to date; 88 suspects were arrested, 26 suspects were detained, and judicial control measures were imposed on 195 people. Efforts to capture 42 fugitive suspects continue uninterruptedly. Significant measures have been taken by the Istanbul Chief Public Prosecutor's Office regarding the financial dimension of the investigations. Decisions were made to freeze the bank accounts of 351 real persons and 102 legal entities, to seize their assets and to prevent the transfer of real estate. Thus, it is aimed to protect the assets subject to investigation and to control financial movements. Refund processes made by real and legal persons who are considered to have made unfair profits to the accounts established within TMSF are continuing. In addition, the refunded amounts and the findings within the scope of the investigation are closely monitored by our Chief Public Prosecutor's Office, and judicial investigations are carried out simultaneously with this process. May our citizens be of peace; We will follow up all legal stages, from identifying suspects to revealing financial connections, from asset measures to extradition processes. We will continue to fulfill the requirements of justice with determination to ensure that no citizen's rights are violated and those responsible are held accountable before the law.
Refund processes made by real and legal persons who are considered to have made unfair profits to the accounts established within TMSF are continuing. In addition, the refunded amounts and the findings within the scope of the investigation are closely monitored by our Chief Public Prosecutor's Office, and judicial investigations are carried out simultaneously with this process. May our citizens be of peace; We will follow up all legal stages, from identifying suspects to revealing financial connections, from asset measures to extradition processes. "We will continue to fulfill the requirements of justice with determination to ensure that no citizen's rights are harmed and those responsible are held accountable before the law."
Source: TRT Haber Açık RSS (Gündem) (Open Press / Translated Full Text)
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