Comprehensive Record Request from Chief Public Prosecutor's Office in Fund Investigation
Within the scope of the ongoing investigation, all movements of funds affiliated with seven companies from their initial establishment to the liquidation process are being examined.
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, all investor and transaction records of funds belonging to seven companies from their establishment date until liquidation were requested from the Central Registry Agency.
Scope of Investigation and Start of Examination
A new examination process was initiated by the Istanbul Chief Public Prosecutor's Office Bureau of Investigation for the Financing of Terrorism and Money Laundering under file number 2026/149004.
With an official letter prepared by the Chief Public Prosecutor's Office dated September 22, 2026, the acquisition of detailed investor and transaction records was requested from the General Directorate of the Central Registry Agency Anonymous Company.
Companies Under Investigation and Charges
The investigation letter includes Pusula Finans Anonim Şirketi, Tera Yatırım Menkul Değerler A.Ş., Hedef Portföy Yönetimi A.Ş., and Bulls Yatırım Menkul Değerler A.Ş.
The list also requested the examination of funds connected to A1 Capital Menkul Değerler A.Ş., Atlas Menkul Kıymetler Yatırım Ortaklığı, and Pardus Menkul Kıymetler A.Ş.
Legal Basis and Liquidation Process Information
It was stated that the ongoing judicial proceeding falls within the scope of the crimes of laundering assets located in Article 282 of the Turkish Penal Code and violation of the Capital Markets Law.
The Central Registry Agency was asked to identify all investor-based movements up to the date of liquidation decisions taken by the Capital Markets Board.
Details of Recent Outflow Transactions
It was decided to conduct a special examination regarding investors who exited the funds for the July, August, and September 2026 periods.
Accordingly, it was requested that the quantity, amount, and balance information of investors who exited the funds during the relevant period be reported in detail.