Assets of 11 individuals seized in capital market transactions investigation
Within the scope of capital market investigations conducted in Istanbul, asset seizure injunctions were issued for 11 suspects, including top executives.
Within the scope of capital market transactions investigations conducted by the Istanbul Chief Public Prosecutor's Office, a criminal judgeship of peace decided to seize the assets of 11 suspects.
Scope of the Investigation and Decision
Investigations conducted by the Terrorist Financing and Money Laundering Investigation Bureau of the Istanbul Chief Public Prosecutor's Office are ongoing. In this context, the seizure of assets of 11 suspects was secured by a court decision.
Among the individuals whose assets were seized are Emre Tezmen, Chairman of the Board of Directors of Tera Yatırım Holding, and Muhammed Yarız, Chairman of the Board of Directors of Pusula Portföy Yönetimi AŞ.
Detention and Judicial Processes
The judicial procedures at the courthouse for some suspects who were previously detained within the scope of the investigation are still ongoing.
Judicial procedures are continuing for Tera Yatırım board members Bülent Uygun, Abdulkadir Özkan, and Doğa Sigorta Chairman of the Board Nihat Kırmızı, along with 20 suspects apprehended within the scope of market fraud.
Financial Data Request from MASAK
In a writ sent by the Chief Public Prosecutor's Office to MASAK on September 17, it was requested that the financial data of various company executives be obtained.
Account activities of executives from Pusula Finans Holding, Tera Yatırım Menkul Değerler, Hedef Holding, and Bulls Yatırım were sought for examination.
Foreign Transfer Investigations
It was requested that the money and crypto asset transfers made by the executives since 2024 be sent as raw data.
All money inflows and outflows of the company officials, along with their full identification details, are being thoroughly investigated to be forwarded to the chief public prosecutor's office.
Previous Arrests
Arrest decisions had previously been issued for prominent names in the investigation file.
Certain individuals, including Muhammed Yarız, Emre Tezmen, Emre Alkin, Kerem Alkin, Alper Öztürk, and Serdar Turhan, had been arrested.