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Back6 people were detained in the Pusula Holding investigation
6 people were detained in the Pusula Holding investigation
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Milliyet Son Dakika1 hour agoCrime1 min readTürkiyeView original

6 people were detained in the Pusula Holding investigation

In the capital markets investigation of the Istanbul Chief Public Prosecutor's Office, an operation was carried out against the suspects in the closed fund system of Pusula Holding.

holding compasscapital marketIstanbul Chief Public Prosecutor's Office

Quick Look

In the Istanbul Chief Public Prosecutor's Office's investigation into capital market transactions, 6 people were detained in the operation carried out against 7 suspects who had accounts in the Pusula Holding closed fund system.

AI-generated summary

Why It Matters

Istanbul Chief Public Prosecutor's Office is conducting an investigation into transactions carried out in the capital market.

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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. Deputy General Manager/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

  • Efforts continue to capture the fugitive suspect

    Very likely · Within days

Open Questions

  • Was fugitive suspect Selay Turhan İnce caught?
  • What are the details of the closed fund system investigation?

Related Topics

holding compass
PeopleSerdar TurhanAhmet OzcanMustafa BorMuhammet Yariz
OrganizationsIstanbul Chief Public Prosecutor's OfficePusula HoldingKL Contracting Construction Inc.Pusula Automotive Fleet Rental Inc.
PlacesIstanbul
Topicscapital marketIstanbul Chief Public Prosecutor's Officeoperationdetention
This article was originally published by Milliyet Son Dakika.

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