
AI-generated summary
An investigation into the transactions carried out in the capital markets is being carried out by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau.
20 suspects, including Tera Holding Board members Abdulkadir Özkan and Bülent Uygun, and Doğa Sigorta's owner and Chairman Nihat Kırmızı, who were detained within the scope of the investigations carried out by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau, regarding the transactions carried out in the capital markets, were sent to the courthouse.
ARREST REQUEST FOR 20 SUSPECTS
Tera Holding Board Member Abdulkadir Özkan and Bülent Uygun, whose statements were completed at the prosecutor's office, Doğa Sigorta owner and Chairman Nihat Kırmızı, Gözde Hacıoğlu, Furkan Baki, Murat Keçeci, Ramazan Erbey, İlhan Aygül, Salih Can Bülbül, Selçuk Kahya, Büşra Alçelik, Uğur Akkafa, Samet Çetinel, Celal Yarız, İsmail Ege, Mehmet Yıldırım, Lütfi Çetinel, Halil İbrahim Ege, Berkan Gülen and Mehmet Erbey were referred to the Criminal Court of Peace with a request for arrest.
While the suspects Furkan Baki, Murat Keçeci, Ramazan Erbey, İlhan Aygül, Salih Can Bülbül, Selçuk Kahya, Uğur Akkafa, Samet Çetinel, Celal Yarız, İsmail Ege, Mehmet Yıldırım, Lütfi Çetinel, Berkan Gülen and Mehmet Erbey were arrested by the court, Halil İbrahim Ege, Büşra Alçelik and Gözde Hacıoğlu were released on probation. was left.
3 MORE PEOPLE WERE ARRESTED!
Tera Holding Board members Abdulkadir Özkan and Bülent Uygun and Doğa Sigorta owner and Chairman Nihat Kırmızı were also arrested by the judgeship to which they were referred.
AI outlook — possibilities, not facts
More suspects may be detained as part of the investigation.
Likely · Within weeks
Financial and operational impacts can be seen through Tera Holding and Doğa Sigorta.
Possible · Within months

As part of the fund investigation, Doğa Sigorta owner Nihat Kırmızı and Tera Holding board members were arrested.

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