Former Turkish Markets Regulator to Testify as Suspect in Fund Probe
Part of composite article Turkey Arrests Fund Managers as 500,000 Investors Hit and 147 X Accounts Blocked View full article →
Turkish authorities will question a former head of the capital markets regulator as a suspect in an investigation into alleged money laundering, the Istanbul Chief Public Prosecutor's Office said.
The questioning of the former official, Gönül, will be carried out by the office's Money Laundering Crimes Investigation Bureau.