Istanbul Chief Prosecutor's Office Detains 15 in Capital Markets Investigation
Fifteen suspects were detained including Altınbaş Holding official İnan Altınbaş, while fugitive Nusret Altınbaş was also apprehended.
Within the scope of a fund investigation conducted by Istanbul's Chief Public Prosecutor's Office regarding capital markets transactions, 15 of 22 suspects referred to Çağlayan Courthouse were detained.
According to Anadolu Agency, those detained include 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 for 7 suspects, including Selay Turhan İnce.
The investigation is being conducted by the Bureau of Terrorism Financing and Money Laundering Crimes. The Istanbul Chief Public Prosecutor's Office, following reports and written submissions transmitted by the Capital Markets Board, initiated an examination into shares of companies coded IEYHO, VSNMD, ODINE, and TRHOL, and had issued detention orders for 31 persons.
The operation was carried out by teams from the Istanbul Police Department's Financial Crimes Combat Branch. It was learned that fugitive Altınbaş Holding owner Nusret Altınbaş was also apprehended, and suspect Ertan Aydın was referred to the courthouse today.
Sources — how we know this
- PrimaryAnadolu Ajansı (TR)