31 suspects detained in fund investigation

Fund investigations carried out by the Istanbul Chief Public Prosecutor's Office regarding transactions carried out in the capital markets continue.

In this context, 26 of the 31 suspects for whom a detention order was issued are still being processed at the police station.

As part of the investigation, detention orders were issued for 5 more suspects.

During the operation, suspects Ertan Aydın, Seda Tarım Kocabalkan, Abdullah Dal, Hakan Eryılmaz and Fahri Uğur were detained.

On the other hand, 5 suspects, including Nusret Altınbaş, the owner of Altınbaş Holding, are wanted.

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 that the investigation procedures were carried out meticulously within the framework of the relevant legislation.

Source: TRT Haber Açık RSS (Gündem) (Open Press / Translated Full Text)