6 Suspects Arrested in Fund Investigation, Bringing Total Number of Detainees to 51
In the investigation conducted by the Istanbul Chief Public Prosecutor's Office, six people were arrested and sent to prison, while two others were released under judicial control conditions.
Six suspects taken into custody in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office were arrested. With this development, the total number of detainees within the scope of the investigation rose to 51.
New Arrests in the Investigation
Within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, 6 detained suspects were arrested, and 2 suspects were released under judicial control conditions.
With these latest steps taken, the total number of detainees within the framework of the investigation reached 51 people.
Liquidation Process and Operations
The Capital Markets Board (SPK) included 131 investment funds belonging to 7 portfolio management companies in the liquidation process on September 17.
Within the scope of the third wave operation, 12 people connected to transactions in the Pusula Holding system were identified.
Confiscation of Assets
Within the ongoing investigation, the assets of 11 people, including Tera Yatırım Holding Chairman of the Board Emre Tezmen and Pusula Portföy Yönetimi AŞ Chairman of the Board Muhammed Yarız, were confiscated.
Official Statements and Disinformation Denial
Minister of Justice Akın Gürlek announced to the public that judicial proceedings were initiated against a total of 76 suspects.
The Presidency's Directorate of Communications Center for Combating Disinformation (DMM) denied claims that the investigation threatened the Turkish economy.