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تحقيقات صناديق الاستثمار في تركيا تتسع إلى “شبكة إجرامية شاملة”

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By الجزيرة - اقتصاد · 4 hours ago · 1 min read الجزيرة - اقتصاد ↗
تحقيقات صناديق الاستثمار في تركيا تتسع إلى “شبكة إجرامية شاملة”

ما يعرفه ريفو عن الخبر

  • كشفت تحقيقات أزمة صناديق الاستثمار في تركيا عن وجود شبكة إجرامية شاملة تغلغلت في أعلى مستويات الأسواق المالية.
  • أوقفت السلطات مدير عام بورصة إسطنبول للاشتباه في انتمائه لمنظمة إجرامية وتورطه في معاملات غير قانونية.
  • أُودع 112 مشتبه بهم في السجن احتياطيا من أصل 433 مشتبها بهم في قضايا التلاعب بالأسهم والرشوة.
  • أعلنت السلطات عن جمع نحو 30 مليار ليرة من الأصول، مع سداد 97.3 مليار ليرة لـ 250 ألف مستثمر حتى أكتوبر.

وزير العدل التركي أكين غورليك يقول إن المحققين في أزمة صناديق الاستثمار كشفوا عن "شبكة إجرامية شاملة" تمكنت من التغلغل في الأسواق المالية في تركيا.

المصدر: الجزيرة – اقتصاد

#أزمة صناديق الاستثمار في تركيا #أكين غورليك #تركيا
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