New investigation into the fund investigation from the Istanbul Chief Public Prosecutor's Office

It has been learned that a new investigation has been launched in the fund investigation numbered 2026/149004 carried out by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau. With a letter dated September 22, 2026, the Chief Public Prosecutor's Office requested detailed investor and transaction records regarding the funds within the scope of the investigation from the General Directorate of Central Registry Agency Joint Stock Company.

FUNDS UNDER REVIEW

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 the crimes of laundering assets resulting from the crime regulated in Article 282 of the Turkish Penal Code and violation of the Capital Markets Law No. 6362.

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

The Chief Public Prosecutor's Office asked MKK to determine the investor-based movements that took place until the date of the liquidation decisions taken by the Capital Markets Board regarding the funds in question. 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 CRITICAL 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