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15 arrests in fund probe: Altınbaş Holding official İnan Altınbaş in custody
The Istanbul Chief Public Prosecutor's Office investigation based on CMB reports resulted in 15 of 22 suspects being arrested, while 7 others were placed under judicial control.
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office targeting capital market transactions, 22 suspects were referred to Istanbul Courthouse in Çağlayan; following their statements, the criminal court of peace arrested 15 people. Among those arrested are Altınbaş Holding official İnan Altınbaş, Taha Çakmak, Rüstem Karakaya, Burak Poyraz, Ömer Eryılmaz, Osman Saraç, Neda Soydan, Mustafa Zeki Kayahan, Anıl Tokat, Ali Cesur, Furkan Açar, Mehmet Ali Gedik, Fatih Uğur, Ömer Ejder, and Hakan Eryılmaz.
Judicial control orders were issued against Selay Turhan İnce, Ebru Avcı, Canan Özdemir, Abdullah Dal, Seda Tarım Kocabalkan, Feyza Gözde Özdemir, and Erhan Tunç. It was learned that detained suspect Ertan Aydın was referred to court today, and fugitive Altınbaş Holding owner Nusret Altınbaş was taken into custody.
The investigation, within the scope of reports and written applications submitted by the Capital Markets Board (CMB), focuses on allegations regarding shares of Işıklar Enerji ve Yapı Holding (IEYHO), Vişne Madencilik (VSNMD), Odine Solutions Teknoloji (ODINE), and Tera Finansal Yatırımlar Holding (TRHOL). Teams from the Istanbul Police Department's Financial Crimes Investigation Branch took into custody the managers of Alnus Yatırım, Atlas Portföy, Pardus Portföy, and A1 Capital Portföy during the operation. The Chief Public Prosecutor's Office announced that the investigation is being conducted by the Terrorism Financing and Money Laundering Investigation Bureau.
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- PrimaryHürriyet