Breaking news... New Wave in Fund Investigation: 31 Arrest Warrants! Shares of 4 Companies Under scrutiny...
28 Articles
28 Articles
BREAKING NEWS | A significant development has occurred in the fund investigation being conducted by the Istanbul Chief Public Prosecutor's Office. Arrest warrants have been issued for 31 suspects, including Nusret Altınbaş, the owner of Atlas Portfolio, which is undergoing extraordinary liquidation. Nusret Altınbaş's brother, İnan Altınbaş, has also been taken into custody...
Breaking news... The Istanbul Chief Public Prosecutor's Office has entered a new phase in its fund investigations into transactions in the capital markets. Following examinations of the shares of four companies based on reports from the Capital Markets Board (SPK), arrest warrants have been issued for 31 individuals.
In the investigation of funds, 31 more were ordered to detain, 26 of the suspects were detained. As part of the investigation, an arrest decision was made against Nusret Altınbaş, the owner of Altınbaş Holding, and his brother, İnan Altınbaş, was detained. All other family members' assets were frozen.
In the investigation conducted by the Istanbul Chief Public Prosecutor's Office's Bureau for Investigating Terrorism Financing and Money Laundering Crimes, the shares of four companies were examined in line with the reports and written applications of the Capital Markets Board (SPK). The companies under investigation were identified as Işıklar Enerji ve Yapı Holding (IEYHO), Vişne Madencilik (VSNMD), Odine Solutions (ODINE), and Tera Finansal Ya…
Following an investigation into four publicly traded companies involved in the fund scandal, arrest warrants were issued for 31 suspects. Police have detained 26 of them. The article titled "New wave in fund scandal: 31 arrest warrants" was first published on Serbestiyet.
In the investigation of funds, 31 more were ordered to detain, 26 of the suspects were detained. As part of the investigation, an arrest decision was made against Nusret Altınbaş, the owner of Altınbaş Holding, and his brother, İnan Altınbaş, was detained. All other family members' assets were frozen.
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