[ORGANIZATION]
TMSF
Featured in 6 tracked stories · first seen
Situations
Turkey fund liquidation: Legislative and legal developments
37 clusters · 322 sources · last updated
Latest: Turkey Justice Minister clarifies fund investigation and voluntary repayments
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
US expands sanctions on Iran aviation, military, and transit
15 clusters · 577 sources · last updated
Latest: US sanctions law firm and shipping agents over Iranian shadow fleet
The U.S. Treasury Department’s ‘Operation Economic Outcast’ has expanded its scope, moving beyond aviation and banking to target Iran’s industrial and military procurement networks. Recent actions include sanctions on 10
Turkish investigation into Fatma Betül Sayan Kaya
9 clusters · 189 sources · last updated
Latest: İbrahim Ömer Gönül faces investigation for alleged market manipulation
The investigation into former Turkish Minister Fatma Betül Sayan Kaya and her husband, İlyas Kaya, has progressed following an audit by the Capital Markets Board (SPK). The SPK submitted findings to the Istanbul Chief Pu
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HES Kablo land dispute enters 12th year in Kayseri
[BUSINESS] · 3 sources ·