Detention warrants issued for 31 people in capital markets fund investigation

Within the scope of fund investigations conducted by the Terrorism Financing and Money Laundering Investigation Bureau of the Istanbul Chief Public Prosecutor's Office regarding transactions performed in capital markets, detention warrants were issued for 31 individuals. While examinations were carried out on the shares of Işıklar Enerji, Vişne Madencilik, Odine Solutions, and Tera Finansal Yatırımlar in line with CMB reports, 26 of the suspects were apprehended.

The Terrorism Financing and Money Laundering Investigation Bureau of the Istanbul Chief Public Prosecutor's Office carried out examinations regarding the shares of Işıklar Enerji ve Yapı Holding AŞ, Vişne Madencilik Üretim Sanayi ve Ticaret AŞ, Odine Solutions Teknoloji Ticaret ve Sanayi AŞ, and Tera Finansal Yatırımlar Holding AŞ in line with the reports and written applications of the Capital Markets Board (CMB). As a result of the allegations evaluated within the framework of the investigation, detention warrants were issued for 31 people, and 26 of the suspects were detained in the operation organized.

An arrest warrant was issued for Nusret Altınbaş, the owner of Altınbaş Holding, within the scope of the investigation, but he has not yet been apprehended. While his brother İnan Altınbaş was detained, all assets of other family members were frozen. Among those detained in the operation by the teams of the Istanbul Police Department's Financial Crimes Investigation Branch were numerous individuals, including company executives, former bureaucrats, portfolio employees, and securities firm officials.