3 Billion TL Found in Fisherman İsmet's Account in Fund Investigation
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, millions of liras in fund outflows were detected from İsmet Öğüt's accounts.
In the comprehensive fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, it was determined that over 3 billion liras of funds flowed out of the accounts of İsmet Öğüt, known as 'Fisherman İsmet', during a specific period.
Financial Investigations Deepen
Within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, the sources of the money movements and final beneficiaries are being examined. Financial reviews revealed that the fund outflows reached high amounts.
Outflow from İsmet Öğüt's Account
It was determined that fund outflows made in the name of İsmet Öğüt, widely known as Fisherman İsmet, reached a total of 3 billion 92 million 75 thousand 513 liras between July 1 and September 16.
Inter-Institutional Information Request
The Chief Public Prosecutor's Office requested investor-based buying and selling data and balance information for various periods regarding the funds within the scope of the investigation from the Central Registry Agency.
Investigation into Relationship with Ensar Öğüt
Within the framework of the investigations, it is also being investigated whether there is any economic interest relationship between these money movements and İsmet Öğüt's brother, former member of parliament Ensar Öğüt.
Precautionary Measures Regarding Assets
During the investigation process, the implementation of precautionary measures on the assets of certain real and legal persons came to the agenda, and subsequently, various official correspondences were carried out regarding these decisions.