New arrests made in capital market transactions investigation
A decision was issued regarding a total of 20 suspects, consisting of businesspeople and company executives, who were brought before the judge within the scope of the ongoing legal investigation.
In the comprehensive investigation conducted by the Istanbul Chief Public Prosecutor's Office into capital market transactions, numerous suspects, including well-known names from the business world, were referred to the courthouse and brought before the court.
Development of the Investigation
An investigation regarding transactions carried out in capital markets was conducted by the Bureau of Investigation for Terrorist Financing and Money Laundering Crimes of the Istanbul Chief Public Prosecutor's Office. Within this scope, 20 suspects who were detained were referred to the courthouse following their procedures at the police station.
Names Referred to the Judgeship
Following the completion of their interrogation procedures at the prosecutor's office, the suspects were sent to the Criminal Judgeship of Peace with a demand for arrest. Among those referred were members of the Board of Directors of Tera Holding and the owner of Doğa Sigorta.
Arrests and Releases
As a result of the evaluation made by the court, some of the suspects were arrested and sent to prison, while it was decided that certain names would be released under judicial control conditions.