6 detained in Pusula Holding investigation
Within the scope of the investigation carried out by the Istanbul Chief Public Prosecutor's Office, 6 of the 7 suspects who were found to have made transactions in the closed fund system were detained.
Quick Look
In the Istanbul Chief Public Prosecutor's Office's investigation into capital market transactions, 6 of the 7 suspects who had accounts in the Pusula Holding closed fund were detained in a simultaneous operation in Istanbul.
AI-generated summary
Why It Matters
Istanbul Chief Public Prosecutor's Office is conducting an investigation regarding transactions in the capital market.
In the investigations carried out by the Istanbul Chief Public Prosecutor's Office regarding the transactions carried out in the capital market, a total of 12 people who carried out transactions in the Pusula Holding closed fund system were identified.
Legal proceedings had previously been initiated against the suspects Serdar Turhan, Ahmet Özcan, Mustafa Bor, Muhammet Yarız and Mehmet Salih Turhan. For this reason, within the scope of the investigation, an operation was organized against 7 suspects who had accounts in a closed fund and against whom no legal action had been taken before.
6 of the 7 suspects were detained in the simultaneous operation in Istanbul. One of the suspects is KL Taahhüt İnşaat A.Ş. Administrative Affairs Manager Fatmagül Lafçı, Pusula Otomotiv Filo Kiralama A.Ş. General Manager Necmettin Enes Töbü, Katılımevim Tasarruf Finansman A.Ş. Purchasing Manager/Manager Engin Geylan, Katılımevim Tasarruf Finansman A.Ş. Internal Auditor Niyazi Derindağ, Katılımevim Tasarruf Finansman A.Ş. MIEM Yapı İnşaat Sanayi ve Ticaret A.Ş. with its expert Hacı Bayram Adıyaman. Information Technology Support Specialist Yunus Caf was taken into custody.
Fugitive suspect Katılımevim Tasarruf Finansman A.Ş. It was learned that efforts to capture Human Resources Manager Selay Turhan İnce are continuing.
What to Watch
AI outlook — possibilities, not facts
Continuing efforts to capture the fugitive suspect
Very likely · Within days
Open Questions
- Will fugitive suspect Selay Turhan İnce be caught?
- Will there be any more arrests within the scope of the investigation?
