214 People and Entities Gained 187 Billion Lira in Fund Probe, List Not Shared with Public

According to fund investigation data, 214 individuals and legal entities gained a total of 187 billion 653 million lira from questionable funds; however, the list of these names was reported to the Savings Deposit Insurance Fund (TMSF) and was not shared with the public.

Justice Minister Akın Gürlek said that those who withdrew from the funds between September 13–16 are under scrutiny, adding: "Pay back your unlawful gains." Looking at the distribution of gains, 141 individuals received 100 billion 676 million lira, while 73 legal entities obtained 86 billion 977 million lira.

The picture is even starker in the Pusula funds: 19 individuals gained 69 billion 700 million lira, while 20 legal entities earned 10 billion lira — bringing the average per person to 2 billion 43 million lira. In the Tera funds, the average gain per person stood at 643 million 407 thousand lira.

The number of victims has reached approximately 2 million including family members, yet only 4.6 percent of the named funds have entered the liquidation process. For the vast majority of the funds under investigation, no guarantee has yet been given regarding a payment schedule.