New development in the fund investigation: 4 people, including former CMB Deputy Chairman Enver Usca, were arrested

Former CMB Deputy Chairman Enver Usca, former CMB Board Member Bülent Murat Haholu, former CMB Head of Partners Financing Department Kürşat Sait Babuçcu, former CMB Market Supervision and Audit Department Head Ercan Urkan, Banking Regulation and Supervision Agency (BDDK) 4th Department Head Mustafa Alper Taş, and Tera Holding Administrative Affairs Director Ümit Sincanlı's statements at the prosecutor's office have been completed.

While the suspects Usca, Urkan, Taş and Sincanlı were referred to the criminal judgeship of peace with a request for arrest, Babuçcu for judicial control, Haholu was released after his statement.

The judgeship decided to arrest Enver Usca, Ercan Urkan and Mustafa Alper Taş for the crime of "bribery", and Ümit Sincanlı for the crimes of "being a member of an organization established for the purpose of committing a crime" and "laundering assets resulting from crime".

It was decided to impose judicial control measures in the form of signature and travel bans abroad against the suspect Kürşat Sait Babuçcu.

6 suspects, who were detained on November 3 as part of the investigation, were sent to the courthouse yesterday.