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Pusula Portföy
Featured in 10 tracked stories · first seen
Situations
Turkey fund liquidation: Legislative and legal developments
39 clusters · 329 sources · last updated
Latest: Turkey investment fund crisis impacts political landscape
The Turkish investment fund crisis has entered an active recovery and legal enforcement phase. Following the mid-September 2026 market volatility, the Fund Coordination Board has advanced liquidation processes. Ziraat Ba
Istanbul capital markets investigation expands
19 clusters · 202 sources · last updated
Latest: Turkey fund investigation leads to multiple high-profile arrests
The Istanbul Chief Public Prosecutor's Office investigation into capital market manipulation, money laundering, and terrorism financing has evolved into a major financial crisis. The probe, involving entities such as Pus
Turkish law enforcement operations against organized crime
11 clusters · 196 sources · last updated
Latest: Borsa Istanbul investigation targets 109 suspects for fund manipulation
Turkish law enforcement continues to conduct large-scale operations targeting organized crime, fraud, and municipal corruption. Recent actions have expanded to address ‘new generation’ criminal networks and sophisticated