Wave of Operations Focused on Istanbul and Aydın in Fund Investigation
Numerous suspects were detained in operations conducted in line with Capital Markets Board reports.
As part of the fund investigation coordinated by the Istanbul Chief Public Prosecutor's Office and the Istanbul Provincial Directorate of Security, a new wave of operations was carried out, apprehending 14 suspects.
Details of the Operation
A new wave of operations was implemented within the scope of the investigation conducted in cooperation with the Istanbul Chief Public Prosecutor's Office and the Istanbul Provincial Directorate of Security.
As a result of the operations organized, a total of 14 suspects were captured and detained by security forces.
CMB Detection and Companies
The Capital Markets Board's findings of market fraud in shares formed the basis of the investigation.
It was determined that the transactions were carried out in the shares of Katılımevim Tasarruf Finansman, Destek Holding, and Hedef Holding.
Simultaneous Raids
Raids carried out simultaneously in the provinces of Istanbul and Aydın targeted suspects against whom arrest warrants had been issued.
Out of the 15 suspects for whom arrest warrants were issued, 14 were quickly captured and subjected to detention procedures.
Fugitive Suspect Status
It was officially determined by authorities that one of the suspects with an arrest warrant was abroad during the operations.
General Investigation Balance Sheet
It was announced that judicial proceedings had been initiated against a total of 60 suspects within the scope of all work conducted to date.
It was announced by official authorities that 4 suspects have been arrested so far during the investigation process.
Judicial Proceedings and Work
It was reported that the judicial proceedings for the 44 suspects currently in custody are continuing meticulously.
The efforts of security units to capture the 12 fugitive suspects are continuing uninterrupted.
Financial Reviews and Measures
The financial dimension of the investigation was also brought under detailed review in all its aspects.
It is aimed to uncover proceeds of crime and prevent attempts to smuggle assets.
Victim Rights and Determination
All judicial and financial measures are being effectively implemented in order to protect the rights of victimized citizens.
It was emphasized that individuals determined to be responsible will account before justice and the proceeds will be tracked.