Striking fund scandal claim from NEW Party member Özlale: He drew attention to the former MASAK President and said 'his name does not appear in the record'

Enver Çevik, Chairman of the Board of Directors of Lydia Holding, who was previously detained within the scope of the fund investigation, was released with a travel ban and whose assets were taken into custody, was detained again.

Other detained suspects, former Takasbank General Manager Yunus Arıncı, Bulls Investment Chairman of the Board of Directors Kemal Akkaya and Ruzy Madencilik Chairman of the Board of Directors Nureddin Çevik, are also being processed at the police station.

NEW Party Izmir Deputy Ümit Özlale, in his post on his social media account, drew attention to the fact that Bulls Yatırım, Lydia Holding and Ruzy Madencilik, which are at the center of the fund fraud, have the same independent board member.

"THIS NAME DOES NOT APPEAR IN THE RECORD DATED SEPTEMBER 22"

Stating that this person is former MASAK Chairman Osman Dereli, Özlale said, "While Osman Dereli is listed as an independent board member in Bulls Investment's PDP record dated September 18, his name does not appear in the record dated September 22." he said.

Özlale wrote the following in her post:

"Bulls Investment, Lydia Holding and Ruzy Madencilik…

These three companies are at the center of the funding scandal. These three companies also have one thing in common: having the same independent board member.

His name is Osman Dereli... What's wrong with that, you might ask?

Let me introduce; He is the former MASAK President! Yes, you read it right. He was the head of the institution responsible for investigating financial crimes for 4 years and became the minister's advisor for the next 3 years.

Now let's come to another remarkable detail. While Osman Dereli is listed as an independent board member in Bulls Investment's PDP record dated September 18, his name does not appear in the record dated September 22.

Mr. Dereli, as someone who has been the head of the institution investigating financial crimes for years, what financial risks have you identified in the companies you manage?

What reviews have you conducted at the head of audit committees?

What warnings did you give to the boards of directors?

Have you made any findings regarding the transactions subject to the fund investigation?

I also ask the current MASAK management.

Are your former president's duties and financial relations in these companies evaluated within the framework of the relevant legislation?

Are the necessary safeguards in place to ensure that no person or institution is privileged during the investigations?