Enver Çevik

In a September 23 regulatory filing, Lydia Holding said Enver Çevik had been questioned by prosecutors in the funds investigation. It stated that its companies were not involved in market manipulation, market-disruptive transactions or suspicious transfers. Çevik was released after questioning.

State of the evidence

A company regulatory disclosure; the company's denial is its own statement.

Legal status — source text

The September interview was followed by a fresh judicial supervision order in November.

Attribution

Scrutiny of fund-related transactions; no personal wrongdoing has been established.

Çevik was again taken into police custody in the Istanbul investigation. TRT also reported that measures had previously been imposed on his assets, without publishing the underlying orders. Their precise basis requires further verification.

State of the evidence

Asset restraints are reported by TRT; the original orders were not reviewed.

Legal status — source text

Custody was followed by judicial supervision on November 11.

Attribution

Financial investigation and reported precautionary measures affecting his assets.

A judge imposed judicial supervision on Çevik following questioning in the investment-fund case. He was not among the three individuals remanded on that date. Reports differ in their level of detail about the conditions imposed.

State of the evidence

Measure reported by Anadolu and Bloomberg HT; full order not obtained.

Legal status — source text

Judicial supervision imposed on November 11, without a conviction.

Attribution

Personally investigated in the shared investment-fund case.