He was arrested during the fund investigation: It was claimed that Hayati Yazıcı's wife's nephew, Ali Paslı, earned 2.4 billion lira from TERA in two months.
The prosecutor's office claims that he purchased the TLY fund worth 1 billion 844 million liras from the capital of Adil Katılım Bankası and made a profit of 2 billion 430 million liras in approximately two months.
Quick Look
- Ali Paslı, one of the founding partners of Adil Katılım Bankası, was arrested within the scope of the investigation, publicly known as 'fund profiteering'.
- According to the prosecutor's allegations, Paslı bought TERA's TLY fund worth 1 billion 844 million lira from the bank's capital on July 31, 2025 and sold it on October 23, 2025, and it was claimed that he made a profit of 2 billion 430 million lira in a period of approximately two months.
- In the MASAK report, it is claimed that the money deposited by the bank into TERA funds in the same period was given as a loan by TERA Investment Bank to companies affiliated with Ali Emre Ballı.
AI-generated summary
Why It Matters
Adil Participation Bank was founded in May 2024 by Ali Paslı, Ali Emre Ballı, former BRSA manager Murat Yönaç, Özberk Çetinkaya and Fahri Akcan with a capital of 3 billion lira. The bank was granted an operating permit by the BRSA in September 2025.
Ali Paslı, one of the founding partners of Adil Katılım Bank, was arrested within the scope of the investigation, publicly known as "fund profiteering". In the referral letter of the prosecutor's office regarding Paslı's arrest, there were remarkable allegations regarding the fund transactions he carried out through TERA Investment.
According to the prosecutor's office allegations cited by journalist Bahadır Özgür, Paslı purchased TERA's TLY fund worth 1 billion 844 million lira from the capital of Adil Katılım Bank on July 31, 2025. It was claimed that Paslı sold the funds in question on October 23, 2025 and made a profit of 2 billion 430 million lira in a period of approximately two months.
The prosecutor's office found that such a large investment in a single fund in a short time and the amount of profit obtained were contrary to market realities and the ordinary flow of life.
REMARKABLE LINK IN MASAK REPORT
In the report of the Financial Crimes Investigation Board (MASAK) dated November 6, 2026, it was claimed that the money deposited by Adil Katılım Bank into TERA funds during the same period was given as a loan by TERA Yatırım Bankası AŞ to companies affiliated with Ali Emre Ballı.
Bahadır Özgür also stated that Ali Paslı is the nephew of AKP Deputy Chairman Hayati Yazıcı's wife.
ADİL KATILIM BANK WAS FOUNDED IN 2024
Adil Participation Bank was founded in May 2024 by Ali Paslı, Ali Emre Ballı, former BRSA manager Murat Yönaç, Özberk Çetinkaya and Fahri Akcan with a capital of 3 billion lira. The bank was granted an operating permit by the BRSA in September 2025.
What to Watch
AI outlook — possibilities, not facts
The prosecutor's office investigation regarding Ali Paslı's arrest will continue and additional allegations may arise.
Likely · Within weeks
BRSA may expand its inspection procedures on Adil Katılım Bank and TERA Investment Bank.
Possible · Within weeks
Open Questions
- What is the evidence for the prosecution's allegations?
- What will be the result of Ali Paslı's arrest?
- Will the allegations in the MASAK report be confirmed?
- What is TERA Investment Bank's exact role in these transactions?
