14 suspects arrested in capital market transactions investigation
14 of the suspects detained in the investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding transactions in the capital market were arrested.
Within the scope of the investigation carried out regarding transactions in the capital market in Istanbul, 14 of the 20 detained suspects were arrested, while judicial control measures were applied to 3 suspects.
Scope of the Investigation
Investigations carried out by the Istanbul Chief Public Prosecutor's Office Bureau of Investigation for Terrorist Financing and Laundering Crimes regarding transactions performed in the capital market are ongoing.
Judgeship Decisions
The proceedings at the criminal judgeship of peace have been completed for 17 of the 20 suspects who were detained and referred to the courthouse within the scope of the investigation.
As a result of the evaluations, the judgeship decided to arrest 14 suspects and ruled for judicial control measures to be applied regarding 3 suspects.
Arrested Suspects
The names of the suspects against whom arrest warrants were issued were announced as Furkan Baki, Murat Keçeci, Ramazan Erbey, İlhan Aygül, Salih Can Bülbül, Selçuk Kahya, and Uğur Akkafa.
The list also includes suspects named Samet Çetinel, Celal Yarız, İsmail Ege, Mehmet Yıldırım, Lütfi Çetinel, Berkan Gülen, and Mehmet Erbey.
Those Whose Proceedings Continue
The proceedings at the judgeship are ongoing for Tera Investment Board of Directors members Abdulkadir Özkan and Bülent Uygun, and Doğa Insurance Chairman of the Board Nihat Kırmızı, whose arrest was requested.