14 Suspects Arrested in Capital Markets Investigation
In the capital market transactions investigation conducted in Istanbul, 14 of the suspects referred to the courthouse were arrested and sent to prison.
Within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding transactions in capital markets, 20 suspects, including business people, were referred to the courthouse, and 14 individuals were arrested by court order.
Scope of the Investigation and Referral to Court
The suspects detained within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office Bureau of Investigation for Terrorist Financing and Money Laundering were brought to the courthouse.
20 suspects, including executives from Tera Holding and Doğa Sigorta, were referred to the criminal judgeship of peace after completing their statements at the prosecutor's office.
Court Decisions and Arrests
While 14 of the suspects questioned at the criminal judgeship of peace were arrested, it was decided to apply judicial control measures for some of the suspects.
It was learned that the questioning of three suspects at the judgeship is still ongoing during the judicial process.
Statements of Previously Arrested Individuals
The prosecutor's office statements of individuals arrested in previous stages of the investigation were also included in the file, and the defenses of these individuals were reflected to the public.
Individuals from Tera Yatırım Holding and the former Tera Portföy management made defenses regarding the accusations and evaluated the claims against them.