New development in the fund investigation: The arrest of the owner of Altınbaş Holding

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 reported to have been carried out.

In this context, the allegations regarding the shares of the companies in question and the reports submitted by the CMB were evaluated and the detention decision was made for 31 people. It was noted in the statement that the investigation procedures were continued meticulously within the framework of the relevant legislation.

It was learned that Nusret Altınbaş, the owner of Altınbaş Holding, for whom a detention order was issued within the scope of the investigation, was among the suspects but was not caught, his brother İnan Altınbaş was detained and all the assets of other family members were frozen.

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