Operation against Pusula Holding: 'Local Adriana Lima' is in custody
7 people were detained in the investigation initiated on charges of violating the Capital Markets Law.
Quick Look
- During the investigation into Pusula Holding's closed fund system, 7 people were detained on charges of violating the Capital Markets Law.
- Among those detained is Fatmagül Fakı Lafçı, known as 'Local Adriana Lima'.
AI-generated summary
Why It Matters
As part of the investigation into Pusula Holding's closed fund system, an operation was carried out on the allegation of violation of the Capital Markets Law.
During the investigations carried out within the scope of the investigation, a total of 12 people who carried out transactions in the Pusula Holding Closed Fund system were identified. It was determined that legal proceedings had already been initiated against these people, Serdar Turhan, Ahmet Özcan, Mustafa Bor and Muhammet Yarız, and that Mehmet Salih Turhan had also previously been initiated and searched.
In this context, a detention order was issued for 7 suspects, for whom no legal action had been taken before, within the scope of the crime of violating the Capital Markets Law. A simultaneous operation was carried out in Istanbul by the Istanbul Provincial Police Department's Financial Crimes Department teams.
During the operation, Fatmagül Lafçı, Necmettin Enes Töbü, Engin Geylan, Niyazi Derindağ, Hacı Bayram Adıyaman and Yunus Caf were caught and detained.
'NATIVE ADRIANA LIMA' IN CUSTODY
It was learned that Fatmagül Fakı Lafçı was among the people taken into custody. Fatmagül Fakı, who began to be known as 'Local Adriana Lima' due to her resemblance to the famous Brazilian model Adriana Lima, married Kerem Lafçı in 2019.
It was learned that Fatmagül Fakı Lafçı, who started working as Administrative Affairs Manager at KL Taahhüt İnşaat A.Ş., founded by her husband, after their marriage, was also included in the investigation file with this title.
1 SUSPECT FUGITIVE
On the other hand, Katılımevim Tasarruf Finansman A.Ş., for which there was a detention order. It was determined that Human Resources Manager Selay Turhan İnce was a fugitive. It was learned that efforts to capture the suspect are continuing.
What to Watch
AI outlook — possibilities, not facts
Efforts continue to capture fugitive suspect Selay Turhan İnce.
Very likely · Within days
Open Questions
- Where is Selay Turhan İnce?
- Will the scope of the investigation expand?
