Arrest Warrants Requested for 8 People, Including Özata Maritime Executives and ‘Fisherman İSmet’… in the Fund Investigation.
34 Articles
34 Articles
Breaking News - LAST MINUTE... Tera Portfolio Management Chairman Erdin Özel and Tera Investment CEO Emir Münir Sarpyener, who were detained as part of the fund investigation, have been arrested. The investigation, conducted by the Istanbul Chief Public Prosecutor's Office, concerns the crime of 'Violation of the Capital Market Law'.
Cumhuriyet
In the fund investigation, arrest warrants were issued for Emir Münir Sarpyener, CEO of Tera Yatırım, and Erdin Özel, Chairman of the Board of Tera Portfolio Management, both of whom are subject to travel bans.
Following the resignation of AKP Deputy Chairperson and former Minister of Family and Social Policies, Fatma Betül Sayan, the Istanbul Chief Public Prosecutor's Office, through its Money Laundering Crimes Investigation Bureau, launched an investigation into funds, and Tera Yatırım CEO Emir, who had previously been subject to a travel ban, was arrested.
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, 4 of the 13 suspects in custody were arrested, and 9 were released under judicial supervision. With this latest decision, the total number of detainees in the investigation has risen to 65. Here are the details...
Within the scope of the "funding crisis" investigation conducted by the Istanbul Chief Public Prosecutor's Office, arrest warrants were requested for 8 of the 13 suspects brought to court, house arrest for 4, and judicial control for 1. The investigation into transactions carried out in the capital markets, conducted by the Istanbul Chief Public Prosecutor's Office's Bureau for Financing Terrorism and Money Laundering Crimes, is ongoing. As part…
In the fund investigation, Tera Portfolio Management Chairman Erdin Özel and Tera Investment CEO Emir Münir Sarpyener were arrested.
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