
AI-generated summary
İstanbul Cumhuriyet Başsavcılığı Terörizmin Finansmanı ve Aklama Suçları Soruşturma Bürosu, sermaye piyasalarında gerçekleştirilen işlemlere ilişkin soruşturma yürütüyor. Daha önceki soruşturma kapsamında Tera Yatırım Holding ve Pusula Holding yöneticileri tutuklanmıştı.
İstanbul Cumhuriyet Başsavcılığı Terörizmin Finansmanı ve Aklama Suçları Soruşturma Bürosu tarafından, sermaye piyasalarında gerçekleştirilen işlemlere ilişkin yürütülen soruşturmalar kapsamında gözaltına alınan aralarında Tera Holding Yönetim Kurulu üyeleri Abdulkadir Özkan ve Bülent Uygun ile Doğa Sigorta’nın sahibi ve Yönetim Kurulu Başkanı Nihat Kırmızı’nın da bulunduğu 20 şüpheli adliyeye sevk edildi.
20 ŞÜPHELİYE TUTUKLAMA TALEBİ
Savcılıkta ifade işlemleri tamamlanan Tera Holding Yönetim Kurulu üyesi Abdulkadir Özkan ile Bülent Uygun, Doğa Sigorta’nın sahibi ve Yönetim Kurulu Başkanı 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 ve Mehmet Erbey tutuklama talebiyle Sulh Ceza Hakimliği'ne sevk edildi.
NE OLMUŞTU?
İstanbul Cumhuriyet Başsavcılığının MASAK'a 17 Eylül'de gönderdiği müzekkerede, Pusula Finans Holding AŞ, Tera Yatırım Menkul Değerler AŞ, Hedef Holding AŞ ve Bulls Yatırım Menkul Değerler AŞ ile bunların alt şirketlerinin yöneticilerine ilişkin mali verilerin temin edilmesi talep edilmişti.
Müzekkerede, şirketlerin tüm yöneticilerinin açık kimlik bilgilerinin tespit edilmesi, bunların 2024 yılından bugüne kadar yurt dışına gerçekleştirdikleri para ve kripto varlık transferleri ile tüm para giriş-çıkışlarının ham veri halinde Başsavcılığa gönderilmesi istenmişti.
İstanbul Cumhuriyet Başsavcılığı Terörizmin Finansmanı ve Aklama Suçları Soruşturma Bürosunca yapılan soruşturmada, Tera Yatırım Holding Yönetim Kurulu Başkanı Emre Tezmen, Tera Yatırım Holding Yönetim Kurulu Üyesi Emre Alkin, Tera Yatırım Bağımsız Yönetim Kurulu Üyesi Kerem Alkin, Tera Portföy Genel Müdürü Alper Öztürk, Pusula Holding Yönetim Kurulu Başkanı Serdar Turhan, Pusula Portföy Yönetimi AŞ Yönetim Kurulu Başkanı Muhammed Yarız, Namık Kemal Gökalp, Altunç Kumova ve İbrahim Bekçi tutuklanmıştı.
Gözaltına alınan Enver Çevik ve Kemal Akkaya ise savcılıktaki ifadelerinin ardından serbest bırakılmıştı.
Şüpheliler Emre Tezmen ve Alper Öztürk'e ait makam odalarında polis ekiplerince arama yapılmıştı.
Doğa Sigorta Yönetim Kurulu Başkanı Nihat Kırmızı, Tera Yatırım Yönetim Kurulu üyeleri Bülent Uygun, Abdulkadir Özkan ve Selim Dağbaşı ile Hamza Kablan da gözaltına alınmıştı. Soruşturma kapsamında 14 kişi daha yakalanmıştı.
AI outlook — possibilities, not facts
Sulh Ceza Hakimliği tutuklama taleplerini değerlendirecek ve karar verecek.
Very likely · Within days

Emre Tezmen said that he made the strategic investment decisions in Tera Group, but that he had nothing to do with which shares the funds bought and sold. Tera claimed that PYŞ management was not aware of the fund purchase and sale. He stated that Tera Investment's market value increased from 1.4 billion lira to 280 billion lira in one year, and that this was not an inflation and that it was still cheap. On the question of responsibility regarding the failure to collect citizens' money, he stated that he was sorry for what happened, but argued that it was not the fault of Tera or its managers. According to the Prosecutor's MASAK report, he was asked about the one-time money transfer of 1.159 billion lira on August 28, 2026, and Tezmen said that he thought this transaction was related to the purchase of Prive Sigorta, but did not remember the details. Istanbul Chief Public Prosecutor's Office announced that on September 21, during the capital markets fraud investigation against Tera Investment and related companies, market fraud was detected in KTLEV, legal proceedings were initiated against 25 suspects, 15 suspects were detained, investigations continued for 10 escaped suspects, financial assets were frozen and a warrant was sent to the relevant institutions to prevent their transfer to third parties. The beginning of the investigation is based on the warrant sent by the Istanbul Chief Public Prosecutor's Office to MASAK on September 17, and it is aimed to obtain financial data about the managers of Pusula Finans Holding, Tera Yatırım Menkul Değerler, Hedef Holding and Bulls Yatırım Menkul Değerler and their subsidiaries, to determine the money and crypto asset transfers of the managers and their first-degree relatives, and to determine whether there is an outflow of money or crypto assets abroad. Within the scope of the investigation, Tera Investment Holding Chairman Emre Tezmen, Member Emre Alkin, Independent Member Kerem Alkin, Tera Portföy General Manager Alper Öztürk and Pusula Holding Chairman Serdar Turhan were detained, and the office rooms of Tezmen and Alper Öztürk were searched by the police.

A discussion about car parking in front of a business in İnönü District of Malatya Yeşilyurt district turned into a knife fight at 19.05 in the evening. Bülent Ceyhan Y., Oktay Y. and Mehmet Ümit Ö. injured; The first two people are in critical condition. Police detained the suspects and launched an investigation.

A fire broke out in Barış District of Bursa Nilüfer district for an undetermined reason. Firefighters took the fire under control with rapid intervention and safely evacuated 19 people trapped in the building. Cooling efforts continue.

At Afyonkarahisar Vocational Education Center, 16-year-old E.I. attacked teacher E.K. after arguing with his friends at school. He was called to the room and was injured by headbutting his face. The student was taken to the hospital with a broken nose and opened eyebrow. The family filed a complaint, the police started examining the security cameras, and the prosecutor's office continues the investigation.

Painter Dem Sevinç K., who bought 24 products worth 47,860 liras from a store in Nişantaşı, was stopped by store officials while leaving without paying for the products. Police teams were dispatched to the scene and the suspect said in his statement, "I was waiting for my friend." It was determined that a similar incident had occurred before in the same store, and the suspect was released after giving his statement to the prosecutor's office.

The number of detainees within the scope of the investigation into transactions carried out in the capital market increased to 9. Tera Holding Board of Directors member Abdulkadir Özkan, Bülent Uygun and Doğa Sigorta owner Nihat Kırmızı were referred to the criminal judgeship of peace with a request for arrest. Tera Yatırım Holding and Pusula Holding executives were previously arrested. CMB took 131 funds of 7 portfolio management companies into liquidation process and filed a criminal complaint against 38 people.