Detailed transaction and investor records requested from CSD in fund investigation
Within the framework of the ongoing investigation, money movements and investor data of funds belonging to seven investment firms were requested for examination.
The Istanbul Chief Public Prosecutor's Office issued a writ to the Central Registry Agency (CSD) in order to examine the money and investor traffic in the funds of seven investment firms.
Scope of the Investigation
New steps are being taken within the scope of file number 2026/149004 conducted by the Terrorism Financing and Money Laundering Investigation Bureau of the Istanbul Chief Public Prosecutor's Office.
The investigation is being carried out within the framework of the charges of laundering assets and violations of the Capital Markets Law.
Requested Information
In the writ prepared by the Chief Public Prosecutor's Office dated September 22, 2026, all investor-based buy-sell data from the establishment of the funds until the liquidation date were requested.
In particular, it was requested that the quantity, amount, and balance information of investors who exited the funds during the period of July, August, and September 2026 be sent.
Related Companies
Within the scope of the writ, records of funds associated with Pusula Finans Anonim Şirketi and Tera Yatırım Menkul Değerler A.Ş. are being examined.
In addition, the funds of Hedef Portföy Yönetimi A.Ş., Bulls Yatırım Menkul Değerler A.Ş., A1 Capital Menkul Değerler A.Ş., Atlas Menkul Kıymetler Yatırım Ortaklığı, and Pardus Menkul Kıymetler A.Ş. have also been included in the process.