14.11.2025 17:30
Under the investigation conducted for the charges of "violating the Capital Markets Law," "money laundering of assets derived from crime," and "establishing an organization for the purpose of committing a crime," the Savings Deposit Insurance Fund (TMSF) has been appointed as a trustee for 20 companies operating under İnvestco Holding, which had previously had its assets seized.
The Istanbul Chief Public Prosecutor's Office announced that assets belonging to Hat Holding A.Ş. and Investco Holding A.Ş. were seized by the decision of the Istanbul 3rd Criminal Court of Peace on November 4, as part of an investigation into the crimes of "violating the Capital Markets Law," "money laundering of assets derived from crime," and "establishing an organization for the purpose of committing a crime." On September 20, arrest warrants were issued for 13 individuals and judicial control measures were imposed on 6 individuals within the scope of the investigation.
The Istanbul Chief Public Prosecutor's Office announced that it has appointed a trustee from the Savings Deposit Insurance Fund (TMSF) for 20 companies operating under Investco Holding. The Chief Prosecutor's statement regarding the matter is as follows:
"DISRUPTION IN COMMERCIAL ACTIVITIES HAS BEEN DETERMINED"
"As part of the investigation conducted by our Chief Public Prosecutor's Office's Office for the Prevention of the Financing of Terrorism and Money Laundering, a management trustee has been appointed to Investco Holding A.Ş. under the decisions dated 04.11.2025. During the trustee activities, it has been determined that the management bodies of the group companies operating under Investco Holding are under suspicion in the investigation, that detained members are unable to perform their duties, that some managers have resigned, preventing the formation of boards, that public disclosures and official correspondence have been hindered, and that commercial activities have faced disruptions.
In order to ensure the integrity of the investigation and to protect financial balances;
1-) Pamel Renewable Electricity Production A.Ş. (VKN: 1790600942)
2-) Verusa Holding A.Ş. (VKN: 9250389850)
3-) Verusaturk Venture Capital Investment Partnership A.Ş. (VKN: 883 030 7726)
4-) Innosa Technology A.Ş (VKN: 901001053)
5-) Acıselsan Acıpayam Cellulose Industry and Trade A.Ş. (VKN: 0050014872)
6-) Sun Renewable Energy Production A.Ş. (VKN: 783 065 6826)
7-) Pan Technology A.Ş. (VKN: 721 085 9357)
8-) Şişli Energy A.Ş. (VKN: 814 098 4826)
9-) Ortaköy Energy A.Ş. (VKN: 648 158 7247)
10-) Standard Bauxite A.Ş. (VKN: 781 052 3944)
11-) Ata Electricity Energy A.Ş (VKN: 092 043 1208)
12-) Galata Gold Enterprises A.Ş. (VKN: 388 142 0994)
13-) Core Engage Software Inc. (VKN: 212 091 4838)
14-) Zeroone Interactive Software Inc. (VKN: 998 1577 124)
15-) Pamukova Electricity Production A.Ş. (VKN: 721 042 6832)
16-) Uzertaş Chemical Industry and Trade Inc. (VKN: 9010605125)
17-) Rem Venture Capital Investment Partnership A.Ş. (VKN: 734 242 5659)
18-) Innosa Software Technologies A.Ş. (VKN: 4780560864)
19-) Probel Software and IT Systems A.Ş. (VKN: 7330436543)
20-) Vektora Software Technologies Inc. (VKN: 9240482801) have been appointed as trustees by the decision of the Istanbul 10th Criminal Court of Peace dated 13.11.2025 and numbered 2025/11891.