Türkiye Insurance General Manager Çakmak was detained again

As part of the investigation into capital markets and fund movements, a new detention order was issued for Taha Çakmak, General Manager of Türkiye Sigorta and Türkiye Hayat Emeklilik, in line with new evidence and statements.

According to the latest statements in the investigation file; It was alleged that Çakmak received $1 million in cash from Tera Group in exchange for transferring Türkiye Sigorta's resources to the relevant funds.

According to the findings in the investigation file, Taha Çakmak; It was alleged that he gained unfair profits by transferring high volume deposits belonging to Türkiye Sigorta to Tera funds, that he made purchases of shares belonging to Tera Group for his personal portfolio in return for these deposit inflows, that he directed Türkiye Sigorta deposits to Tera funds on the condition that Tera Group entered the "Graintürk" shares, and that as a result of these chain transactions, he gained personal benefit in an organized manner through both Graintürk and Tera Group shares.

Taha Çakmak, who was taken into custody, is expected to be referred to the prosecutor's office after his procedures at the police station.

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