Istanbul Chief Public Prosecutor's Office Denies Tera Investment Claims
The Istanbul Chief Public Prosecutor's Office denied the social media allegations that 14 billion liras belonging to Tera Yatırım Holding were transferred to a personal account.
The Istanbul Chief Public Prosecutor's Office officially announced that the claims circulating on social media regarding the transfer of 14 billion liras to a personal account related to Tera Yatırım Holding do not reflect the truth at all and that no such application has been made to their institution.
Allegations on Social Media Denied
In the official statement made by the Istanbul Chief Public Prosecutor's Office, it was emphasized that the claims appearing on some social media platforms do not reflect the truth.
It Was Stated That No Application Was Made
The statement clearly expressed that Tera Yatırım Holding Chairman of the Board Emre Tezmen has not made any application to the prosecutor's office against Tera Portföy Chairman of the Board Erdin Özel.
Financial Data Requested from MASAK
Within the scope of the ongoing investigation, the Istanbul Chief Public Prosecutor's Office sent a writ to MASAK on September 17, requesting the financial data of the relevant companies and sub-company executives.
Arrests Within the Scope of the Investigation
Within the framework of the investigation conducted by the Bureau of Investigation for Terrorism Financing and Laundering Crimes, Emre Tezmen, Emre Alkin, Kerem Alkin, and several other names were arrested.
Released Individuals
It was noted that suspects named Enver Çevik and Kemal Akkaya were released during the ongoing legal process and investigation stage.
Total Number of Detainees Had Increased
With the arrest of suspects including Tera CEO Emir Münir Sarpyener and Erdin Özel in the later stages of the investigation, the total number of detainees reached 85 people.