New investigation in the fund investigation: Records of 7 companies were requested

A new investigation has been launched in the fund investigation carried out by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau.

The Chief Public Prosecutor's Office requested detailed investor and transaction records regarding the funds under investigation from the General Directorate of Central Registry Agency Joint Stock Company.

FUNDS OF 7 COMPANIES ARE UNDER EXAMINATION

In the prosecutor's office letter; Pusula Finans Anonim Şirketi, Tera Yatırım Menkul Değerler A.Ş., Hedef Portföy Yönetimi A.Ş., Bulls Yatırım Menkul Değerler A.Ş., A1 Capital Menkul Değerler A.Ş., Atlas Menkul Kıymetler Yatırım Ortaklığı and Pardus Menkul Kıymetler A.Ş. It was requested to examine the records regarding the linked funds.

It was stated that the investigation was carried out within the scope of crimes of laundering assets resulting from crime and violation of the Capital Markets Law.

ALL INVESTOR MOVEMENTS ARE REQUESTED FROM INSTITUTIONS UNTIL THE DATE OF LIQUIDATION

The Chief Public Prosecutor's Office asked the MKK to detect the investor-based movements regarding the funds in question until the date the CMB took the liquidation decisions.

In this context, it was requested that the TL equivalents of the investors' purchase and sale transactions in the funds, participation share values ​​in existing accounts, share rates and similar records be sent to the Chief Public Prosecutor's Office.

Thus, within the scope of the investigation, it is aimed to periodically reveal investor movements in the funds and examine the money traffic in detail.

A SEPARATE INVESTIGATION IS BEING CONDUCTED FOR THE LAST 3 MONTHS

Another noteworthy request in the prosecutor's memorandum was for the period July, August and September 2026.

The Chief Public Prosecutor's Office requested that the number, amount and balance information of the investors who exited the funds during the said three-month period be separately determined and sent immediately.

With these records, the size, timing and investor-based distribution of outflows from the funds as the liquidation process approaches will be examined in the investigation file.

CRA RECORDS WILL BE ENTERED INTO THE FILE

The data to be sent by MKK within the scope of the warrant sent by the Laundering Crimes Investigation Bureau is expected to be evaluated together with other financial records in the investigation file.

The fact that the Chief Public Prosecutor's Office requested additional data, especially regarding the last three months before the liquidation, shows that in the next stage of the investigation, the investors who exited the funds and the amount and timing of the exits will be examined in detail.