Dumankaya Companies Appointed to Trustee

It has been decided to appoint officers of the Savings and Deposits Insurance Fund (TMSF) as trustees to the companies affiliated to the Dumankaya family on the ruling of the Chief Justice’s Office of the Anatolia 1st Criminal Court of Peace, within the scope of the investigation being conducted on the allegation of financial support to the Fetullah Supporting Terrorist Organization / Parallel State Structure (FETO/PDY), under the name of “benevolence”.

The investigation directed at suspects, including employees of Bank Asya, directors of FETO/PDY and businessmen, into the allegation that financial support was provided to FETO/PDY under the name of “benevolence”, by the Office for the Investigation of Organized Smuggling and Financial Crimes of the Anatolian Chief Public Prosecutor’s Office, is continuing.

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