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Institution 6 stories

MASAK

25 sources/story

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18 Sept 21 Sept

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Economy 14 sources

Hedef Yatırım announced that the suspended 2 billion lira transaction was a domestic swap

For the 2 billion lira transaction stopped by MASAK, Hedef Yatırım stated that it was a same-day value USD/TRY swap with Swissquote, that the TL went to a correspondent account not abroad, and that there was no uncovered outflow.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
A Haber2nd to publish the story21 Sept, 23:08 MASAK devreye girdi! Hedef Yatırım Bankası'nın tek seferde 2 milyar TL'’lik işlemi durduruldu Haber75th to publish the story21 Sept, 23:13 Hedef Yatırım Bankası’nın 2 Milyar TL'lik işlemine MASAK freni! +2 +3 Haber7 · 5th to publish the story Takvim · 4th to publish the story Milat · 9th to publish the story Karar10th to publish the story21 Sept, 23:40 Fon soruşturmasında 2 milyar TL’lik transfer engellendi: Hedef Yatırım Bankası’ndan İsviçre’ye “swap” işlemi Ekonomim3rd to publish the story21 Sept, 23:09 Fon soruşturması: MASAK, Hedef Yatırım Bankası'nın 2 milyar TL'lik işlemini durdurdu Gazete Oksijen11th to publish the story21 Sept, 23:44 Fon soruşturması: MASAK 2 milyar liralık işlemi durdurdu +2 Ekonomim · 3rd to publish the story Gazete Oksijen · 11th to publish the story NefesFirst to publish the story21 Sept, 23:08 Fon krizinin odağındaki şirketten şüpheli hareket. Tek seferde 2 milyar TL gönderecekti Halk TV2 articles · 6th to publish the story22 Sept, 06:50 Son Dakika | MASAK tarafından 2 milyarlık işlemi engellenen Hedef Yatırım'dan açıklama +4 +5 Halk TV · 6th to publish the story Sözcü · 7th to publish the story Yeniçağ · 12th to publish the story Oda TV · 8th to publish the story BirGün · 13th to publish the story

Hedef Yatırım Bankası Hedef Holding MASAK BDDK Swissquote Akbank

Photo: Euronews Türkçe

Economy 77 sources

15 detained in fund investigation, assets of 9 companies frozen

In the KTLEV investigation conducted by the Istanbul Chief Public Prosecutor's Office, 15 out of 25 suspects were detained and 10 are sought. Justice Minister Gürlek announced that assets of 9 companies were frozen; the Capital Markets Board (SPK) extended the liquidation period of 131 funds to six months.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 17th to publish the story21 Sept, 00:28 Sermaye piyasası işlemleri soruşturmasında 2 gözaltı daha Anadolu Ajansı39th to publish the story21 Sept, 00:18 SPK, fonların tasfiyesinde süreyi 6 aya çıkardı Takvim2 articles · 6th to publish the story21 Sept, 00:27 SPK tasfiye edilecek 131 yatırım fonunun tasfiye süresini 3 aydan 6 aya çıkardı Yeni Akit2 articles · 7th to publish the story21 Sept, 02:49 Fon soruşturmasında Tera Yatırım’ın iki yönetim kurulu üyesine gözaltı +10 +11 Yeni Akit · 7th to publish the story Hürriyet · 5th to publish the story A Haber · 2nd to publish the story Sabah · 3rd to publish the story TGRT Haber · 4th to publish the story Yeni Asır · 12th to publish the story Haber7 · 33rd to publish the story Star · 38th to publish the story Milat · 23rd to publish the story CNN Türk · 16th to publish the story Yeni Şafak · 37th to publish the story Serbestiyet2 articles · 14th to publish the story20 Sept, 21:02 Fon soruşturmasında Topkapı Üniversitesi’nden dördüncü gözaltı: Nihat Kırmızı da gözaltında NTV2 articles · 29th to publish the story21 Sept, 00:25 Fon soruşturması: SPK, fonların tasfiye sürecini 6 aya çıkardı +15 +16 NTV · 29th to publish the story Konya Yenigün · 24th to publish the story Karar · 40th to publish the story Bloomberg HT · 15th to publish the story Ekonomim · 30th to publish the story Gazete Oksijen · 19th to publish the story Diyarbakır Söz · 11th to publish the story Habertürk · 43rd to publish the story Mersin Haber · 32nd to publish the story Dünya · 34th to publish the story Ekonomi Manşet · 22nd to publish the story PSM · 9th to publish the story Sigorta Gündem · 10th to publish the story Bursa Hakimiyet · 27th to publish the story Diken · 26th to publish the story Kısa Dalga · 47th to publish the story Evrensel2 articles · 21st to publish the story21 Sept, 06:38 SPK'den fon tasfiyesinde süre uzatımı: Kapatılma mühleti 6 aya çıkarıldı Sözcü2 articles · 25th to publish the story21 Sept, 05:20 236 milyonluk para trafiğini açıklayamadı +12 +13 Sözcü · 25th to publish the story Halk TV · 18th to publish the story Gerçek Gündem · 28th to publish the story Tele2 Haber · 31st to publish the story BirGün · 42nd to publish the story Muhalif · 46th to publish the story Cumhuriyet · 35th to publish the story Oda TV · 41st to publish the story Nefes · 20th to publish the story Yeniçağ · 36th to publish the story Artı Gerçek · 13th to publish the story Yeni Yaşam · 48th to publish the story soL Haber · 45th to publish the story BBC Türkçe (GB)2 articles · 44th to publish the story21 Sept, 01:27 SPK fonların tasfiye sürecini altı aya uzattı Euronews Türkçe (FR)2 articles · First to publish the story21 Sept, 10:34 Sermaye Piyasası Kurulu fonların tasfiye sürecini 6 aya uzattı Sputnik Türkiye (RU)2 articles · 8th to publish the story20 Sept, 19:56 Fon soruşturmasında yeni gelişme: Pusula Holding yöneticilerinin yurtdışına para çıkardığı belirlendi +2 BBC Türkçe · 44th to publish the story Sputnik Türkiye · 8th to publish the story

Istanbul Chief Public Prosecutor's Office MASAK Capital Markets Board (SPK) Pusula Finans Holding Tera Yatırım Hedef Holding Bulls Yatırım

Photo: Oda TV

Politics 17 sources

Crypto and Cyprus transfers in Sarıkaya's financial report in Cem Küçük investigation

Account movements of Tahir Sarıkaya, who was arrested in the Cem Küçük investigation, exceeded 236 million lira (TL) between 2017 and 2026; an inflow of 69.6 million TL was found to have an insufficient explanation. The report also cited crypto transactions, Cyprus hotel transfers, and 560 million TL in transactions in his wife's former companies.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Takvim4th to publish the story20 Sept, 14:17 560 milyon TL'lik şaibe! Tahir Sarıkaya eşinin şirketlerini paravan olarak mı kullandı? Kripto ve kumar trafiği Milliyet6th to publish the story20 Sept, 15:00 Cem Küçük soruşturmasında tutuklanan Tahir Sarıkaya için MASAK raporu! Hesaplarında milyonluk transferler ve kripto para hareketleri +3 +4 Milliyet · 6th to publish the story Haber7 · 7th to publish the story CNN Türk · 14th to publish the story A Haber · 12th to publish the story Ekonomim11th to publish the story20 Sept, 16:05 Cem Küçük soruşturmasında Tahir Sarıkaya’nın mali raporu ortaya çıktı Ekonomi Manşet9th to publish the story20 Sept, 15:39 Cem Küçük soruşturmasında tutuklanan Tahir Sarıkaya için MASAK raporu +2 +3 Ekonomi Manşet · 9th to publish the story Karar · 13th to publish the story Habertürk · 15th to publish the story SözcüFirst to publish the story20 Sept, 13:25 "Uyan Türkiyem" dedi, ayakta uyuttu Oda TV2nd to publish the story20 Sept, 13:55 Tahir Sarıkaya'nın 236 milyonluk para trafiği +4 +5 Oda TV · 2nd to publish the story Halk TV · 3rd to publish the story Cumhuriyet · 8th to publish the story Yeniçağ · 5th to publish the story Nefes · 10th to publish the story

Cem Küçük Tahir Sarıkaya Istanbul Chief Public Prosecutor's Office Financial Crimes Investigation Board (MASAK) Sözcü

Photo: Ekonomi Manşet

Economy 4 sources 2 updates

Data requested from MASAK for 4 companies in capital markets investigation

Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Anadolu AjansıFirst to publish the story20 Sept, 15:38 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Ekonomi Manşet2nd to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Sigorta Gündem4th to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi PSM3rd to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi +2 Sigorta Gündem · 4th to publish the story PSM · 3rd to publish the story

Financial Crimes Investigation Board (MASAK) Istanbul

Photo: Habertürk

Society 34 sources 2 updates

Operation in Istanbul and Muğla in forex and crypto fraud investigation

Justice Minister Akın Gürlek announced an operation against a network allegedly defrauding foreign nationals through call centers. Sources differ on the number of suspects detained: 174 or 191.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · First to publish the story18 Sept, 11:18 İsrail bağlantılı şebekeye büyük darbe: 175 gözaltı Hürriyet3rd to publish the story18 Sept, 11:00 İsrail bağlantılı şebekeye operasyon! Çağrı merkezleri üzerinden milyarlık vurgun | İstanbul'da dev forex operasyonu: 191 gözaltı A Haber2 articles · 2nd to publish the story18 Sept, 14:56 İstanbul Emniyet Müdürü Selami Yıldız’dan operasyon mesajı: Suça geçit yok +7 +8 A Haber · 2nd to publish the story Yeni Şafak · 4th to publish the story Yeni Akit · 8th to publish the story Yeni Asır · 16th to publish the story TGRT Haber · 9th to publish the story Milat · 14th to publish the story CNN Türk · 27th to publish the story Takvim · 5th to publish the story Diyarbakır Söz2 articles · 13th to publish the story18 Sept, 13:53 İsrail bağlantılı şebekeye yapılan operasyon Habertürk21st to publish the story18 Sept, 14:31 Uluslararası Forex operasyonu! İsrail bağlantılı şebeke çökertildi: 239 gözaltı kararı +8 +9 Habertürk · 21st to publish the story NTV · 23rd to publish the story Bursa Hakimiyet · 24th to publish the story Gazete Oksijen · 10th to publish the story Diken · 11th to publish the story Kısa Dalga · 15th to publish the story Dünya · 25th to publish the story Kıbrıs Genç TV · 26th to publish the story Kıbrıs Manşet · 28th to publish the story Sözcü17th to publish the story18 Sept, 13:17 Son dakika: İstanbul’da plazalarda dev operasyon: 175 kişi gözaltında, 1.5 milyar TL'lik mal varlığına el kondu Nefes18th to publish the story18 Sept, 13:22 İsrail bağlantılı dolandırıcılık imparatorluğunun Türkiye'deki gizli sistemi +4 +5 Nefes · 18th to publish the story Tele2 Haber · 12th to publish the story BirGün · 19th to publish the story Muhalif · 22nd to publish the story Gerçek Gündem · 6th to publish the story Independent Türkçe (GB)20th to publish the story18 Sept, 14:31 "İsrail bağlantılı forex dolandırıcılığı" soruşturması: 191 şüpheli gözaltına alındı Sputnik Türkiye (RU)7th to publish the story18 Sept, 11:10 İsrail bağlantılı uluslararası dolandırıcılık çetesine operasyon: 175 kişi yakalandı

Where reports differ

Foreign press Cyprus Genç TV, citing the Interior Ministry's statement, reported that 174 suspects were detained in the operation and that assets worth 1.5 billion lira (TL), believed to be derived from crime, were seized.
Neutral press Dünya's report, however, stated that 191 suspects were taken into custody as part of the investigation.

Akın Gürlek Istanbul Chief Public Prosecutor's Office MASAK intelligence agency MİT Istanbul Muğla

Photo: TGRT Haber

Society 3 sources

Four arrested in Tokat-based fraud operation spanning 7 provinces

In an investigation launched after a person was allegedly defrauded using computer systems, 11 suspects were detained and 4 were arrested; according to Financial Crimes Investigation Board (MASAK) data, account activity of 150 million lira was identified in 2025.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TGRT Haber2nd to publish the story18 Sept, 16:10 Tokat merkezli 7 ilde dolandırıcılık operasyonı: 150 milyon liralık hesap hareketi ortaya çıktı Türkiye GazetesiFirst to publish the story18 Sept, 16:09 150 milyon liralık para trafiğine 7 ilde büyük operasyon Bursa Hakimiyet3rd to publish the story18 Sept, 16:13 Tokat'ta 150 milyon liralık para trafiğine 7 ilde operasyon

Tokat Chief Public Prosecutor's Office MASAK Tokat TGRT Haber Türkiye Gazetesi

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