Turkish Prosecutors Demand Funds' Investor Records
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Insights by Echo AI
The Istanbul Chief Public Prosecutor's Office has requested comprehensive records of 7 investment companies from the Central Registry Agency (MKK) as part of a financial investigation. The request includes all purchase-sale transactions, balance movements, and details of investors who exited the funds in July, August, and September 2026. The companies under scrutiny are Pusula Finans, Tera Yatırım, Hedef Portföy, Bulls Yatırım, A1 Capital, Atlas Menkul Kıymetler, and Pardus Menkul Kıymetler.
Source coverage
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5 Sources
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