The fund investigation carried out by the Istanbul Chief Public Prosecutor's Office regarding the transactions carried out in the capital market continues.
Tera Portföy Chairman Erdin Özel and Tera Yatırım CEO Emir Münir Sarpyener, for whom an arrest warrant was issued within the scope of the investigation, were also detained.
'FUND CRISIS' EXIT FROM ÖZGÜR DEMİRTAŞ
Finally, Prof. regarding the investigation that Türkiye talked about. Dr. An evaluation also came from Özgür Demirtaş.
"I want to believe that the state officials will get to the bottom of this," said Demirtaş, adding, "If this cleaning is done, it will be very good for the country's economy."
Demirtaş also stated, "At the same time, if this cleaning is done and the CLAWBACK method that I have been explaining for YEARS is used, the victims can get their money back."
WHAT IS THE CLAWBACK METHOD?
Clawback method; It is known as a contract mechanism that enables the retroactive retrieval of premiums, incentives, bonuses or funds previously legally paid to a person or institution in case certain conditions are violated or targets are not met.
This method, translated into Turkish as "buyback", "recovery" or "refund obligation", is generally a type of financial sanction or penalty due to failure to fulfill commitments, unlike a simple refund.
WHAT HAS HAPPENED DURING THE INVESTIGATION SO FAR?
In the memorandum sent by the Chief Public Prosecutor's Office to MASAK on September 17, it was requested to provide financial data regarding the managers of Pusula Finans Holding AŞ, Tera Yatırım Menkul Değerler AŞ, Hedef Holding AŞ and Bulls Yatırım Menkul Değerler AŞ and their subsidiaries.
It was requested that the clear identity information of all managers of the companies be determined, and that their money and crypto asset transfers abroad from 2024 until today, as well as all money inflows and outflows, be sent to the Chief Public Prosecutor's Office as raw data.
In the investigation carried out by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau, Tera Yatırım Holding Chairman of the Board Emre Tezmen, Tera Yatırım Holding Board Member Emre Alkin, Tera Yatırım Independent Board Member Kerem Alkin, Tera Portföy General Manager Alper Öztürk, Pusula Holding Chairman Serdar Turhan, Pusula Portföy Yönetimi AŞ Chairman Muhammed Yarız, Namık Kemal Gökalp, Altunç Kumova and İbrahim Bekçi were arrested.
Enver Çevik and Kemal Akkaya, who were detained, were released after their statements at the prosecutor's office.
Doğa Sigorta Board Chairman Nihat Kırmızı, Tera Yatırım Board Members Bülent Uygun and Abdulkadir Özkan, who were detained within the scope of the investigation, were also referred to the courthouse and arrested.
It was decided to arrest the suspects Furkan Baki, Murat Keçeci, Ramazan Erbey, İlhan Aygül, Salih Can Bülbül, Selçuk Kahya, Uğur Akkafa, Samet Çetinel, Celal Yarız, İsmail Ege, Mehmet Yıldırım, Lütfi Çetinel, Berkan Gülen and Mehmet Erbey, and to impose judicial control measures on 3 suspects.
It was decided to arrest 19 suspects who were detained within the scope of the investigation and referred to the Istanbul Courthouse in Çağlayan, and to release 2 suspects on condition of judicial control.
During the ongoing investigation, 8 more suspects were detained and 6 of them were ordered to be arrested.
