
Within the scope of the investigation carried out by the Istanbul Chief Public Prosecutor's Office, former CMB and BRSA officials and Tera Holding managers were detained.
AI-generated summary
Detentions continue within the scope of the investigation into the 'fund' profiteering uncovered in the capital markets.
Detentions continue within the scope of the investigation into the 'fund' profiteering uncovered in the capital markets.
Within the scope of the investigation carried out by the Istanbul Chief Public Prosecutor's Office; A detention order was issued for CMB Former Board Deputy Chairman Enver Usca, CMB Former Board Member Bülent Murat Haholu, CMB Former Shareholders Financing Department Head Kürşat Sait BABUÇCU, CMB Former Market Surveillance and Audit Department Head Ercan URKAN, BRSA 4th Department of Implementation Head Mustafa Alper TAŞ, Tera Holding Administrative Affairs Director Ümit SİNCANLI.
In the statement of the Chief Public Prosecutor's Office, it was stated that investigation procedures were continuing.
AI outlook — possibilities, not facts
Investigations will continue and new developments may emerge.
Very likely · Within days

In the operation carried out in 3 provinces centered in Ankara, 12 suspects who sold heavily damaged and illegal vehicles by changing their chassis numbers were detained. Assets worth 183 million lira were seized during the investigation.

Within the scope of the investigation carried out against Magician Of Meta Crypto Asset Buying and Selling Platform Inc., a money inflow of 4 billion 301 million lira and a money outflow of 3 billion 990 million lira were detected as of 2023. 12 people were detained in the operation carried out in 5 provinces, and the company was transferred to SDIF.

Within the scope of the investigation carried out by the Ankara Chief Public Prosecutor's Office, an operation was carried out against the criminal organization that defrauded people they met through the dating application. 8 suspects were detained.

According to the statement made by the Izmir Chief Public Prosecutor's Office, 25 suspects were detained in the operation related to illegal betting activities. Money inflows and outflows of 6 billion 180 million liras were detected in 280 thousand transactions in the accounts of 51 suspects and 1 company. During the searches at the addresses, 8 mobile phones, 8 SIM cards, 8 USB memory sticks and hard disks were seized.

Istanbul Chief Public Prosecutor's Office Terrorism Financing and Laundering Crimes Investigation Bureau launched proceedings against people who transferred money to ISIS-related suspects. Within the scope of the investigations carried out by the Manisa, Şanlıurfa and Mersin Chief Public Prosecutor's Offices, more than one suspicious person was followed and arrest efforts were carried out.

A lawsuit was filed against biologist Dilan Öztürk in Adana Çukurova, regarding the claim that her ex-husband Ali Kaplan injured her with a gun and tried to hit her with a car. A prison sentence of up to 28 years was requested for Kaplan on charges of attempted intentional murder against his ex-wife, possession of ammunition with an unlicensed firearm, and threats with a weapon. The defendant will appear before the court on November 12.