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Giant step in the investigation into the fund: many assets were frozen

Giant step in the investigation into the fund: many assets were frozen

Justice Minister Akin Gorlik shared with the public the decisive measures taken in the comprehensive investigation into money outflows. Teams that study money movements between July 1 and August 16; It decided to freeze the assets of 46 legal entities, 18 funds and 42 real persons.

Within the scope of the investigation, travel bans were imposed on 37 suspects, and arrest warrants were issued to relevant institutions to prevent asset smuggling. Minister Gorlik emphasized that they aim to protect the rights of affected citizens by preventing transactions such as transfers, sales and large cash withdrawals.

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