Arrest Warrants Requested for Senior Executives in Fund Investigation.
12 Articles
12 Articles
Four suspects detained as part of an investigation into capital market transactions were referred to the courthouse. Two of the suspects were arrested by the court.
Four suspects, including executives from Tera and Ral Investment, who were detained as part of the fund investigation, were referred to the court. The prosecutor requested the arrest of two suspects and judicial control measures for the other two.
Tera executives Hakan Gövdere and Rıza Kandemir, who were detained as part of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, have been arrested. Two other executives who were brought to court in the same investigation were released under judicial control. The judicial process continues within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office. Regarding the suspects …
Of the four suspects detained as part of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, two have been arrested.
Two of the four suspects detained as part of a fund investigation into transactions in capital markets have been arrested.
Two more arrest warrants were issued in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office. Tera executives Hakan Gövdere and Rıza Kandemir, who were detained and brought to court, were arrested and sent to prison by the court. In the same investigation, Tera Investment Finance Group Director Elif Özüş and Tera Holding Board of Directors Chairman's Assistant Elif Değerli, who were also brought to court, were releas…
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