Nusret Altınbaş, who was detained within the scope of the fund investigation, is in the courthouse

The fund investigation carried out by the Istanbul Chief Public Prosecutor's Office regarding the transactions carried out in the capital markets continues.

The procedures at the police station for suspect Altınbaş, who was detained within the scope of the investigation, have been completed. After the medical check-up, the suspect was brought to the Istanbul Courthouse in Çağlayan.

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 detention decisions were made by evaluating the allegations regarding the shares of the companies in question and the reports submitted by the CMB, and that the investigation procedures were carried out meticulously within the framework of the relevant legislation.

Pirnus Yapı Gayrimenkul Anonim Şirketi Fatih Branch Manager Çetin Genç, former bureaucrat Eren Yeşilyurt, Atlas Portföy Board Member Hakan Avdan, Atlas Portföy employee Konuralp Özkan, Alnus Investment Firm Deputy Chairman Metin Kartal Emür, Atlas Portföy Board of Directors manager Osman Uçar, Alnus Yatırım Menkul Değerler Board Chairman Seyit Tahir Özek, Pardus Portföy Deputy Chairman of the Board of Directors of Pardus Portföy, who were detained within the scope of the investigation. employee Ahmet Haluk Güner, Pardus Portföy General Manager Mehmet Selim Tunçbilek, A1 Capital Portföy Yönetimi Anonim Şirketi Chairman Mustafa Terzi, bank portfolio employee Ümit Yılmaz, Altınbaş Holding official İnan Altınbaş, former Türkiye Sigorta General Manager Taha Çakmak, Pardus Portföy Yönetimi Anonim Şirketi managers Rüstem Karakaya, Hedef Venture Capital Investment Partnership Board Member Ömer Eryılmaz, Osman Saraç, It was decided to arrest Neda Soydan, Hedef Venture Capital Investment Partnership manager Mustafa Zeki Kayahan and employee Anıl Tokat, Pardus Portföy Board Member Ali Cesur, Pardus Portföy Yönetimi Anonim Şirketi manager Furkan Açar, Mehmet Ali Gedik, Fatih Uğur, Ömer Ejder, Hakan Eryılmaz, former AK Party MP, research and campaign company founder Ertan Aydın and former Türkiye Sigorta Deputy General Manager Gürol Sami Özer. was given.

A judicial control measure was imposed on Alnus Investment Securities Company Board Member Fadimenur Demir, Atlas Portföy Board Manager Gülsüm Doğan, Atlas Portföy Yönetimi AŞ partner Zuhal Topaloğlu, and bank portfolio employee Yasemin Yılmaz, in the form of not leaving the house.

A judicial control measure was also given against the suspects Selay Turhan İnce, Ebru Avcı, Canan Özdemir, Abdullah Dal, Seda Tarım Kocabalkan, Feyza Gözde Özdemir and Erhan Tunç.

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