6 more detention orders in fund investigation
The fund investigation carried out by the Istanbul Chief Public Prosecutor's Office regarding the transactions carried out in the capital markets continues.
Within the framework of the "Fund Investigation", in which fund movements in the markets were scrutinized, legal proceedings were initiated against 6 suspects, including people who held critical positions in the Capital Markets Board (CMB) and the Banking Regulation and Supervision Agency (BDDK) and private sector representatives.
The suspects for whom a detention order was issued upon the instruction of the prosecutor's office and the duties they carried out were explained as follows; Enver Usca (CMB Former Deputy Chairman of the Board), Bülent Murat Haholu (CMB Former Board Member), Kürşat Sait Bamuçcu (CMB Former Head of Partners Financing Department), Ercan Urkan (CMK Former Market Surveillance and Audit Department Head), Mustafa Alper Taş (BRSA Implementation 4th Department Head), Ümit Sincanlı (Tera Holding Administrative Affairs Director),
Source: TRT Haber Açık RSS (Gündem) (Open Press / Translated Full Text)
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