Arrested in Fund Investigation: Ali Paslı, the Nephew of Hayati Yazıcı's Wife, Is Alleged to Have Earned 2.4 Billion Lira From TERA in Two Months.
4 Articles
4 Articles
Ali Paslı, one of the founding partners of Adil Katılım Bankası, who was arrested as part of the fund investigation, is alleged to have earned 2.43 billion Turkish lira in two months through TERA Yatırım. While the prosecutor's office deemed these transactions "contrary to the normal course of life," journalist Bahadır Özgür wrote that Paslı is the nephew of the wife of AKP Deputy Chairman Hayati Yazıcı.
Ali Paslı, a founding partner of Adil Katılım Bankası and a professor of commercial law at Istanbul University Faculty of Law, was arrested one day before a panel on investment funds organized by the Istanbul Bar Association. The prosecutor's indictment alleges that Paslı invested 1.844 billion Turkish lira from the bank's capital into Tera's TLY fund and made a profit of 2.430 billion Turkish lira from a sale 84 days later. The article, titled …
The prosecutor's referral document regarding Ali Paslı, Yunus Arıncı, and Ömer Murat Gülkan, who were arrested in the fund investigation, has been obtained. The document states that Adil Katılım Bankası earned approximately 2.4 billion lira in profit from a single fund, emphasizing that the return achieved over a period of approximately two months was not consistent with the normal course of events and the market conditions of the time. The docu…
The indictment against Ali Paslı, the founding partner of Adil Katılım Bankası, who was arrested in the fund scandal that shook Türkiye, included transactions worth billions of liras. According to the prosecution, Paslı invested 1 billion 844 million liras from the bank's capital into TERA's TLY fund and made a profit of 2 billion 430 million liras from the sale approximately three months later. While the prosecution found the profit unusual, MA…
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