14 suspects arrested in capital market transactions investigation
Out of 20 suspects detained in the Istanbul-based capital market investigation, 14 have been arrested, while legal processes and interrogation procedures continue.
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office Terrorism Financing and Laundering Crimes Investigation Bureau regarding transactions carried out in the capital market, 14 of the 20 suspects referred to the courthouse were arrested.
Scope of the Investigation
The fund investigation concerning transactions carried out in the capital market in Istanbul is being meticulously pursued by the relevant Chief Public Prosecutor's Office bureau. Within the scope of developments, legal proceedings and statements of the individuals referred to the courthouse are ongoing.
Arrest and Judicial Control Decisions
The procedures for 17 of the total 20 suspects referred to the courthouse have been completed. As a result of the judicial evaluations, 14 of these individuals were arrested, while a judicial control measure was decided to be applied for 3 suspects.
Status of Executives and Names
Within the framework of the investigation, the procedures and testimonies of some company and holding board members continue to be taken. The legal processes of names, including the Chairman of the Board of Directors of Doğa Sigorta, are ongoing.
Investigation Figures
According to the latest information shared within the scope of the conducted judicial operations and the investigation file, details regarding the total number of detainees and arrests were shared with the public. The process continues to be examined in all its aspects.