26 suspects were detained in capital market transactions investigations in Istanbul

In the statement made by the Istanbul Chief Public Prosecutor's Office, within the scope of the fund investigations carried out by the Terrorism Financing and Laundering Crimes Investigation Bureau regarding the transactions carried out in the capital markets, an examination of the shares of Işıklar Enerji ve Yapı Holding AŞ (IEYHO), Vişne Madencilik Üretim Sanayi ve Ticaret AŞ (VSNMD), Odine Solutions Teknoloji Ticaret ve Sanayi AŞ (ODINE) and Tera Finansal Yatırımlar Holding AŞ (TRHOL), in line with the reports submitted by the Capital Markets Board (CMB) and the written applications made. was reported to have been carried out.

In this context, the allegations regarding the shares of the companies in question and the reports submitted by the CMB were evaluated and the detention decision was made for 31 people. It was noted in the statement that the investigation procedures were continued meticulously within the framework of the relevant legislation.

In the operation carried out by Istanbul Police Department Financial Crimes Fighting Branch Directorate teams, Pirnus Yapı Gayrimenkul Anonim Şirketi Fatih Branch Manager Çetin Genç, former bureaucrat Eren Yeşilyurt, Alnus Yatırım Menkul Değerler Firm Board Member Fedimenur Demir, Atlas Portföy Board Member Hakan Avdan and manager Gülsüm Doğan, other managers Osman Uçar and Canan Özdemir, Almus Investment Firm Deputy Chairman Metin Kartal Emür, A1 Capital Portföy Yönetimi Anonim Şirketi - Chairman of the Board Mustafa Terzi, Atlas Portföy Yönetimi AŞ partner Zuhal Topaloğlu, Almus Yatırım Menkul Değerler Chairman Seyit Tahir Özek, Atlas Portföy employee Konuralp Özkan, Pardus Portföy Yönetimi Anonim Şirketi managers Rüstem Karakaya and Furkan Açar, Hedef Venture Capital Investment Partnership Board Members Neda Soydan and Ömer Eryılmaz, manager Mustafa Zeki Kayahan, employee Anıl Tokat, Pardus Portföy General Manager Mehmet Selim Tunçbilek, Board Member Ali Cesur and employee Ahmet Haluk Güner, bank portfolio employees Ümit Yılmaz, Yasemin Yılmaz and Burak Poyraz, Altınbaş Holding official İnan Altınbaş and Tera Portföy manager Ayşegül Kaya were detained.

It was learned that Nusret Altınbaş, the owner of Altınbaş Holding, for whom a detention order was issued within the scope of the investigation, was among the suspects but was not caught, his brother İnan Altınbaş was detained and all the assets of other family members were frozen.