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Turkish state fund takes control of Ahbap-affiliated entities amid probe - Türkiye News
The Savings Deposit Insurance Fund (TMSF) has been appointed as a receiver for economic entities and companies affiliated with the Ahbap Association, following an investigation by the Istanbul Chief Public Prosecutor’s Office.
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Timeline cronologica
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Court appoints trustee to Ahbap charity amid misconduct probe - Türkiye News
A trustee has been appointed to the Ahbap Association as part of a criminal investigation into alleged financial irregularities, with the management authority over the charity’s…
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Turkish state fund takes control of Ahbap-affiliated entities amid probe - Türkiye News
The Savings Deposit Insurance Fund (TMSF) has been appointed as a receiver for economic entities and companies affiliated with the Ahbap Association, following an investigation by…