Investigations regarding the transactions carried out in the capital market are continuing by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau.
The procedures of Tera Portföy CEO Emir Münir Sarpyener and Tera Portföy Board Chairman Erdin Özel, as well as Fatmagül Lafçı, Bolkan Bekçi, Hasan Dörtkardeş and İbrahim Halil Rat, who were detained within the scope of the investigations, were completed at the Istanbul Police Department's Financial Crimes Fighting Branch Directorate. After the health check, the suspects were referred to the Istanbul Courthouse in Çağlayan.
ERDİL ÖZEL AND EMİR MÜNİR SARPYENER WERE REFERRED TO THE COURTHOUSE
Within the scope of the capital market investigation, Tera Portföy Chairman Erdin Özel and Tera Portföy CEO Emir Münir Sarpyener, for whom an international travel ban was imposed, were detained. The suspects were sent to the courthouse after their procedures at the police station.
The fund investigation carried out by the Istanbul Chief Public Prosecutor's Office Laundering Crimes Investigation Bureau continues. Within the scope of the investigation, Tera Portföy Chairman of the Board Erdin Özel and Tera Portföy CEO Emir Münir Sarpyener, for whom an international travel ban was imposed, were detained. The suspects were brought for a health check in the morning after their procedures at the police station. The suspects, Erdin Özel, Emir Münür Sarpyener, Fatmagül Lafçı, Bolkan Bekçi, Hasan Dörtkardeş, İbrahim Halil Rat were sent to the courthouse after the health check.
INVESTIGATION
In the memorandum sent by the Istanbul 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. In the memorandum, 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 their 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. It was decided to arrest 5 of the suspects detained within the scope of the investigation and to impose judicial control on 7 of them.
Thus, the number of people arrested in the investigation reached 56. Tera Yatırım CEO Emir Münir Sarpyener and Tera Portföy Chairman Erdin Özel, who had previously been banned from traveling abroad and had an arrest warrant issued, were also detained.
