
Within the scope of the investigation carried out regarding capital market transactions, Fatma Betül Sayan Kaya and her husband İlyas Kaya testified as suspects.
AI-generated summary
Istanbul Chief Public Prosecutor's Office is conducting a money laundering and terrorism financing investigation regarding transactions carried out in the capital market.
Investigations regarding the transactions carried out in the capital market are continuing by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau.
Within the scope of the fund investigation carried out by the Laundering Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office, Fatma Betül Sayan Kaya and her husband İlyas Kaya came to the Istanbul Palace of Justice as suspects and testified.
It was also stated that within the scope of the investigation, the Capital Markets Board (CMB) is expected to file a criminal complaint against those concerned within the scope of the Capital Markets Law.
KAYA AND HIS WIFE MADE A VOLUNTARY PAYMENT
On the other hand, the Capital Markets Board (CMB) announced that refund accounts were opened for investment funds and stock market transactions. Fatma Betül Sayan Kaya and her husband İlyas Kaya sent the portion of their investments, other than the principal, to SDIF's optional return account on a voluntary basis.
THE PROSECUTOR GENERAL'S OFFICE SENT A WRITTEN TO FREEZE THE ASSETS
Istanbul Chief Public Prosecutor's Office had reported that a letter was written to the relevant institutions regarding the freezing of all assets of İlyas Kaya and his wife Fatma Betül Sayan Kaya within the scope of investigations regarding transactions carried out in the capital market.
DETAILS OF THE INVESTIGATION
In the memorandum sent by the Istanbul Chief Public Prosecutor's Office to MASAK on September 17, it was requested to provide financial data regarding the managers of Pusula Finans Holding AŞ, Tera Yatırım Menkul Değerler AŞ, Hedef Holding AŞ and Bulls Yatırım Menkul Değerler AŞ and their subsidiaries.
In the memorandum, it was requested that the clear identity information of all managers of the companies be determined and that their money and crypto asset transfers abroad from 2024 until today, as well as all money inflows and outflows, be sent to the Chief Public Prosecutor's Office in raw data.
In the investigation carried out by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau, Tera Yatırım Holding Chairman of the Board of Directors Emre Tezmen, Tera Yatırım Holding Board Member Emre Alkin, Tera Yatırım Independent Board Member Kerem Alkin, Tera Portföy General Manager Alper Öztürk, Pusula Holding Chairman of the Board of Directors Serdar Turhan, Pusula Portföy Yönetimi AŞ Chairman of the Board of Directors Muhammed Yarız, Namık Kemal Gökalp, Altunç Kumova and İbrahim Bekçi were arrested.
Enver Çevik and Kemal Akkaya, who were detained, were released after their statements at the prosecutor's office. Doğa Sigorta Chairman Nihat Kırmızı, Tera Yatırım Board members Bülent Uygun and Abdulkadir Özkan were also arrested. As the investigation continued, it was decided to arrest 73 more suspects, including Tera Investment Chief Executive Officer (CEO) Emir Münir Sarpyener and Tera Portföy Chairman Erdin Özel. Thus, the number of people arrested in the investigation reached 85.
AI outlook — possibilities, not facts
CMB is expected to file a criminal complaint against the relevant people.
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