
AI-generated summary
Destek Yatırım Bankası was established in 2021 with three partners with a capital of 300 million TL. Özata Denizcilik, on the other hand, has become the subject of investigation by the CMB regarding capital market transactions.
A new operation was carried out in the fund investigation regarding Destek Yatırım Bankası and Özata Denizcilik.
7 suspects were detained within the scope of the investigation. It was reported that Özgür Akayoğlu, General Manager of Destek Yatırım Bankası and one of the founding partners of the bank, was among the people detained.
GENERAL MANAGER AKAYOĞLU IN CUSTODY
Destek Yatırım Bankası General Manager Özgür Akayoğlu was detained in the morning within the scope of the investigation.
Akayoğlu is also among the founding partners of Destek Yatırım Bankası, which was established in 2021 with three partners with a capital of 300 million TL.
THE OWNER OF THE BANK WAS ARRESTED PREVIOUSLY
As part of the investigation, Altunç Kumova, owner of Destek Yatırım Bankası, was also detained on September 17, and was arrested by the criminal judgeship of peace to which he was referred after the procedures.
In his statement to the prosecutor's office, Kumova was quoted as saying that they noticed unusual activity regarding the funds.
Kumova stated that he noticed the abnormality in the company value reaching 1 trillion 300 billion liras, but did not know what to do in the face of this situation.
CRIMINAL COMPLAINT FROM CMB FOR ÖZATA SHIPPING TRANSACTIONS
Özata Denizcilik Sanayi ve Ticaret A.Ş. was approved by the Capital Markets Board (CMB). (OZATD) decided to file a criminal complaint against 11 people after its investigation into the transactions carried out in the share market.
CMB filed a criminal complaint against people, including Emre Tezmen and Kerem Alkin, within the scope of Article 107/1 of the Capital Markets Law No. 6362.
The Board also announced that people against whom a criminal complaint decision was made must pay to the Treasury twice the amount of the benefit they obtained or caused to be obtained, but not less than 500 thousand TL, in order to benefit from the effective repentance provisions.
AI outlook — possibilities, not facts
CMB will complete the investigation regarding Özata Denizcilik and finalize the criminal proceedings.
Likely · Within weeks
More detailed examinations will be made regarding the financial structure and management of Destek Yatırım Bankası.
Very likely · Within days

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Istanbul Chief Public Prosecutor's Office detained 5 suspects in the file related to Destek Yatırım Bankası and Özata Denizcilik within the scope of the investigation regarding the transactions carried out in the capital markets. Among those detained is Özgür Akayoğlu, General Manager of Destek Yatırım Bankası. Altunç Kumova, who was previously arrested, and executives associated with the Tera, Pusula and Hedef groups are also arrested within the scope of the investigation. The total number of arrests reached 51.