Assets Frozen and Arrests Made in Fund Investigation
In the ongoing fund investigation, the assets of 46 legal entities and numerous individuals have been frozen, and 4 suspects have been arrested.
Within the scope of the fund investigation, the assets of 46 legal entities, 18 funds, and 42 natural persons were frozen; travel bans were imposed on 37 suspects, while 4 suspects were arrested.
Individuals and Institutions Whose Assets Were Frozen
Minister of Justice Akın Gürlek stated in a social media post that fund outflows between July 1 and August 16 were examined. Within this scope, the assets of 46 legal entities, 18 funds, and 42 natural persons were frozen.
Travel Bans and Arrest Warrants
Judicial control measures in the form of travel bans were applied to 37 suspects who previously had no restrictions against them. Additionally, within the framework of the investigation, arrest warrants were issued for Tera Yatırım CEO Emir Münir Sarpyener and Tera Portföy Chairman of the Board Erdin Özel.
Arrests and Judicial Control Decisions
The 8 detained suspects were referred to the Istanbul Courthouse. Following their interrogations by the prosecutor's office and the judgeship, suspects Ethem Bulut Beytorun, Gürkan Parlakaç, Özdemir Uçar, and Mustafa Dedi were arrested. Kadir Boy, Ecem Tuğçe Akçay, Enis Bulut, and Burak Gökçe were released under judicial control conditions.
Examination of Financial Records
The prosecutor's written request demanded the examination of fund records associated with Pusula Finans, Tera Yatırım Menkul Değerler, Hedef Portföy Yönetimi, Bulls Yatırım Menkul Değerler, A1 Capital Menkul Değerler, Atlas Menkul Kıymetler Yatırım Ortaklığı, and Pardus Menkul Kıymetler.
Trading Bans Imposed by the CMB
The Capital Markets Board decided to file criminal complaints against 11 individuals due to transactions in the Özata Denizcilik share market. A 2-year trading ban, limited to the Özata Denizcilik share market, was imposed on Tera Yatırım Menkul Değerler and Tera Portföy Yönetimi.