Twenty suspects arrested in capital markets transactions investigation

Serdar HocamAuthor & Editor

Twenty suspects who appeared before a judge in the capital markets investigation conducted by the Istanbul Chief Public Prosecutor's Office were ordered to be arrested.

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Sermaye piyasası işlemleri soruşturmalarında 20 şüpheli tutuklandı

Twenty suspects detained within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office into transactions in the capital markets were sent to prison after their procedures at the criminal judgeship of peace.

Development of the Investigation and Judge's Decision

Investigations regarding transactions in the capital markets, conducted by the Istanbul Chief Public Prosecutor's Office Bureau of Investigation for the Financing of Terrorism and Laundering Offenses, are ongoing.

List of Arrested Suspects

In line with the request of the prosecutor's office, the judgeship decided to arrest Ali Serhat Tüzün, Ali Yöney, Alper Tunga Sagu Burak, Burak Sevindik, Fırat Kerim Ersoy, Gökhan Koçyiğit, Gürsel Akça, and İdris Çakır.

Legal Status of Other Suspects

Jeremy Etienne Debost, Tahir Fatih Mutlu, Mücahit Acaralp, Nil Özalp, Tuncer Köklü, Yasemin Yavuz Koçyiğit, Ali Göl, and Hüseyin Emre Güner were also among the names arrested.

Latest Arrests in the Investigation

With the arrest of İhsan Çimen, Mesut Yalım, Osman Sungur, and Erol Demirbaş by the criminal judgeship of peace, the procedures for the twenty suspects detained in this file were completed.

Total Number of Detainees Increased

While it is known that various names had been arrested previously within the scope of the investigation, the total number of detainees in the file reached eighty-five with the latest decisions.