Fund investigations carried out by the Istanbul Chief Public Prosecutor's Office regarding transactions carried out in the capital markets continue.
The procedures for 22 suspects, who were referred to the Istanbul Courthouse in Çağlayan yesterday after being detained within the scope of the investigation, were completed.
Among the suspects who were referred to the criminal judgeship of peace after their statements at the prosecutor's office, Altınbaş Holding official İnan Altınbaş, Taha Çakmak, Rüstem Karakaya, Burak Poyraz, Ömer Eryılmaz, Osman Saraç, Neda Soydan, Mustafa Zeki Kayahan, Anıl Tokat, Ali Cesur, Furkan Açar, Mehmet Ali Gedik, Fatih Uğur, Ömer Ejder and Hakan Eryılmaz were arrested.
It was also decided to impose judicial control measures on the suspects, Selay Turhan İnce, Ebru Avcı, Canan Özdemir, Abdullah Dal, Seda Tarım Kocabalkan, Feyza Gözde Özdemir and Erhan Tunç.
It was learned that the detained suspect Ertan Aydın was referred to the courthouse today and Nusret Altınbaş, the owner of the fugitive Altınbaş Holding, was detained.
Statement from the Chief Public Prosecutor's Office
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 stated to have been carried out.
In this context, it was stated in the statement that the allegations regarding the shares of the companies in question and the reports submitted by the CMB were evaluated and a detention decision was made for 31 people, and it was noted that the investigation procedures were carried out 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 Fadimenur Demir, Atlas Portföy Board Member Hakan Avdan and its manager Gülsüm Doğan, other managers Osman Uçar and Canan Özdemir, Alnus Investment Firm Deputy Chairman Metin Kartal Emür, A1 Capital Portföy Yönetimi Anonim Şirketi Chairman Mustafa Terzi, Atlas Portföy Yönetimi A. 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.
11 suspects were arrested
Within the scope of the investigation, suspects Ertan Aydın, Seda Tarım Kocabalkan, Abdullah Dal, Hakan Eryılmaz and Fatih Uğur were also detained.
Among the suspects referred to the courthouse, Çetin Genç, Eren Yeşilyurt, Hakan Avdan, Konuralp Özkan, Metin Kartal Emür, Osman Uçar, Seyit Tahir Özek, Ahmet Haluk Güner, Mehmet Selim Tunçbilek, Mustafa Terzi and Ümit Yılmaz were arrested, while the suspects Fadimenur Demir, Gülsüm Doğan, Zuhal Topaloğlu and Yasemin Yılmaz were subjected to a judicial control order of "not leaving the house". The measure was implemented.
