The fund investigation regarding the transactions carried out in the capital markets continues by the Istanbul Chief Public Prosecutor's Office.
A referral letter was obtained in which the prosecutor's office requested the arrest of OMG Capital Advisors Chairman Ömer Murat Gülkan, former Takasbank General Manager Yunus Arıncı and Adil Katılım Bankası partner Ali Paslı, who were arrested within the scope of the investigation.
PROFIT OF 2.4 BILLION LIRAS BY BUYING 1.8 BILLION FUNDS
In the article, it was noted that Adil Katılım Bank, of which Ali Paslı is one of the founders and shareholders, purchased a TLY fund worth 1 billion 844 million lira from the company capital on July 31, 2025.
In the article, it was stated that the same funds were sold on October 23, 2025 and a total profit of approximately 2 billion 430 million lira was made, and it was emphasized that it is inexplicable in terms of risk concentration and liquidity management for a bank in the establishment phase to invest more than half of its capital in a single fund that has just started to be traded in TEFAS and has no past performance.
"IT IS AGAINST THE ORDINARY FLOW OF LIFE"
In the article, it was stated that obtaining such a high profit in a period of approximately 2 months was not compatible with the normal flow of life, and that the return obtained was incompatible with the market conditions in the same period.
According to the MASAK report submitted to the file on November 6, it was understood that the money invested by the bank in Tera funds was provided by loans given by Tera Yatırım Bankası AŞ to companies affiliated with Ali Emre Ballı (President of the Association of Financial Institutions, who was found dead in his vehicle).
THE ALLEGATION AGAINST YUNUS ARINCI THAT HE RECEIVED A BRIBE OF 500 THOUSAND DOLLARS
In the article, it was stated that the suspect Yunus Arıncı, the former general manager of Takasbank, was in contact with Tera Yatırım representatives Erdin Özel and Emir Münir Sarpyener during his duty, and it was stated that the suspect received a bribe of 500 thousand dollars through Umut Güner (one of the partners of Dünya Newspaper).
It was also emphasized that there is a strong criminal suspicion that Arıncı, who received 4 million 500 thousand liras from Güner, did not return this amount by abusing the power provided by his position.
"THERE IS EVIDENCE SHOWING A STRONG CRIME SUSPICION"
In addition, it was stated in the article that there was a statement that Yunus Arıncı made a loan increase with the guidance of the BRSA during the Tera group's takeover of Katılımevim, and when the evidence collected was evaluated together, it was noted that there was concrete evidence showing strong suspicion that the suspect had committed the crime charged.
It is stated in the article that the suspect Ömer Murat Gülkan is a 65 percent partner and authorized signatory of OMG Management and Consultancy Inc., and that he carried out ABS transactions totaling 3.8 billion lira in the 2022-2026 period by receiving money from Türkiye Sigorta, Türkiye Hayat and BES fund to the company account without a written contract, through his company, which does not have any permission from the Capital Markets Board (CMB).
In the article, it was stated that the suspect, according to his own statement, earned more than 100 million lira from these transactions, and it was emphasized that this issue was proven by MKK records and Gülkan's confession, and that there was a strong suspicion of crime that the suspect committed the crime charged by integrating the income in question into the system.
The judgeship decided to arrest the suspects Yunus Arıncı, Ali Paslı and Ömer Murat Gülkan.
Judicial control measures were imposed on the other suspects, Enver Çevik, Nureddin Çevik, Kemal Akkaya and Ayhan Yazkan.
