[PERSON]
Gökan Zeybek
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Turkish investment fund fraud investigation
4 clusters · 11 sources · last updated
Latest: Tera and Adil Varlık face scrutiny over alleged circular bond transactions
Turkish authorities launched an investigation into a major investment fund scandal involving the brokerage firm Tera Yatirim Menkul Degerler AS. The probe follows the disappearance of billions of dollars, impacting hundr