Destek Holding owner Altunç Kumova's prosecutor's testimony revealed
The statements given to the prosecutor by Destek Holding owner Altunç Kumova, who was arrested in the capital markets investigation conducted by the Istanbul Chief Public Prosecutor's Office, have emerged to the public.
Details of the testimony given to the prosecutor by Altunç Kumova, the owner of Destek Holding who was arrested in the capital market operations investigation conducted by the Istanbul Chief Public Prosecutor's Office, have become clear.
Testimony Given Within the Scope of the Investigation
The investigation regarding capital market operations, conducted by the Istanbul Chief Public Prosecutor's Office Bureau for Investigation of the Prevention of Terrorist Financing and Money Laundering Crimes, continues.
IPO Process and Tera Yatırım Detail
In his testimony to the prosecutor, Altunç Kumova touched upon his commercial history and the companies within the holding, stating that Destek Faktoring had reached an agreement with Tera Yatırım during its initial public offering (IPO) process.
Statements Regarding Stock Purchases
Kumova stated that he did not ask the Tera Group, with which he made an agreement, for the reason behind their purchases in any way, because they had nothing to do with buying and selling stocks.
Market Value and Abnormal Figure Question
In response to the question directed regarding the company's market value, Kumova explained that the figure was abnormal, but as a company owner he did not know what to do and stated that they trusted the CMB (SPK) audit for the situation.
Stock Sales Ban and Special Order
When asked whether he made any sales while the stocks were on an upward trend, Kumova noted that there was a one-year ban on selling stocks following the IPO process and that he did not conduct any transactions during this period.