Within the scope of the fund investigation carried out by the Istanbul Chief Public Prosecutor's Office, Laundering Crimes Investigation Bureau, there has been a new development regarding some companies whose assets and money movements have been subjected to measures by the relevant institutions.
In line with the new evaluations and notifications made by the Capital Markets Board (CMB), it was decided to remove the measures regarding asset and money movements applied to the companies in question.
In the statement made by the Istanbul Chief Public Prosecutor's Office, it was said: "In line with the new evaluations and notifications made by the Capital Markets Board (CMB) regarding the companies for which measures were taken against assets and money movements by the relevant institutions within the scope of the fund investigation carried out by the Istanbul Chief Public Prosecutor's Office Laundering Crimes Investigation Bureau, it has been decided to lift the measures in question."
MEASURES WERE REQUESTED ABOUT 46 LEGAL PERSONS
In the said decision, it was requested to impose asset measures against 46 legal entities within the scope of the investigation.
The companies in question were listed as follows:
Tera Yatırım Menkul Değerler A.Ş.
Ulusoy Un Industry and Trade Inc.
Pusula Yatırım Menkul Değerler A.Ş.
Tatilbudur Travel Agency and Tourism Inc.
Astor Energy Inc.
Enuygun.com Internet Information Services Technology and Trade Inc.
Emin Evim Savings Finance Inc.
Türkiye Hayat ve Emeklilik A.Ş.
Midas Gift Shop. and Tic. Inc.
Mehmet Ali Demir Çelik Sanayi ve Ticaret Ltd. Ltd. / Tera Yatırım Bankası A.Ş.
Tera Investment Bank Inc.
Yayla Agro Gıda Sanayi ve Ticaret A.Ş.
Fit Turizm Emlak İnşaat Ticaret A.Ş.
Eker Dairy Products Food Industry and Trade Inc.
Türkiye Insurance Inc.
Anadolu Akaryakıt ve Ticaret Ltd. Ltd.
Havatek Makina Sanayi ve Ticaret A.Ş.
Doga Sigorta A.Ş.
IC İçtaş Construction Industry and Trade Inc.
Ofisfinans Finansman A.Ş.
Cyprus Kapitalbank Ltd.
Inavitas Energy Inc.
Geoks Map Project Consultancy Construction Import Export Industry and Trade Ltd. Ltd.
Pacific Gayrimenkul Yatırım İnşaat A.Ş.
Hekimoğlu Un Fab. Trade and Industry
Baylan Measuring Instruments Industry and Trade Inc.
Pusula Finans Holding A.Ş.
Zen Venture Capital Investment Partnership Inc.
Atalay Hazelnut Industry and Trade Ltd. Ltd.
Özgenç Agricultural Products Export Import Marketing Industry and Trade Ltd. Ltd.
3E Elektro Optik Sissan ve Tic. Ltd. Ltd.
Ali Acar Construction Industry and Trade Ltd. Ltd.
Turkmen Tourism Construction and Trade Ltd. Ltd.
Katılımevim Tasarruf Finansman A.Ş.
Rıfat Talay Mücevherat Ltd. Ltd.
Pttem Technology and Electronic Services Inc.
Göral Automotive Trade. and San. Inc.
Eurocad S.A.R.L.
Turkish Securitization Company Fibabanka Fifth Asset Financing Fund
Alfa Solar Energy Industry and Trade Inc.
Stokis Food Industry and Trade Inc.
Keskinoglu Poultry and Breeding Enterprises Industry Trade Inc.
Armadillo Holding Inc.
Bilpa Trade and Industry Construction Ltd. Ltd.
Özgür Tarım Ürünleri Sanayi ve Ticaret A.Ş.
Rentech Textile Industry and Trade Inc.
THERE ARE THE WIFE OF AKP MP AND THE MAIN CONTRACTOR OF AKKUYU NUCLEAR.
Fatih Erdoğan, wife of AKP MP Asuman Erdoğan, is the chairman of the board of directors of Pacific Gayrimenkul Yatırım İnşaat A.Ş., which is among the companies for which an injunction has been requested.
Fatih Erdoğan, the wife of AKP Ankara Deputy Asuman Erdoğan, was included in the Istanbul Metropolitan Municipality indictment as a "victim" and claimed that ASOY İnşaat Chairman Adem Soytekin, who was released by taking advantage of effective repentance, asked for money under the name of donation in return for a license for his pending projects.
Fatih Erdoğan, husband of AKP Deputy Asuman Erdoğan, also came to the fore when he transferred the debts of the Next Level skyscraper in Ankara to Ziraat Bank.
On the other hand, IC İçtaş İnşaat, which is among the companies for which an injunction has been requested, is among the main contractors of the Akkuyu Nuclear Power Plant.
