22.10.2026 21:53
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, 12 of the 16 suspects referred to the courthouse were arrested, and a house arrest decision was issued for 4 people.
Within the scope of the fund investigation, 12 of the 16 suspects who were detained and referred to court were arrested, while a house arrest decision was issued for 4 people.
FUND INVESTIGATION CONTINUES
Within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, 31 people were detained as a result of examinations carried out in line with reports submitted by the Capital Markets Board (SPK) and written applications made. After their police procedures were completed, suspects Çetin Genç, Eren Yeşilyurt, Fadimenur Demir, Gülsüm Doğan, Hakan Avdan, Konuralp Özkan, Metin Kartal Emür, Osman Uçar, Seyit Tahir Özek, Zuhal Topaloğlu, Ahmet Haluk Güner, Furkan Açar, Mehmet Selim Tunçbilek, Mustafa Terzi, Ümit Yılmaz and Yasemin Yılmaz were referred to court.
ARREST DECISIONS FOR 12 MORE SUSPECTS
The 16 suspects whose statements were taken by the prosecutor's office were sent to the duty magistrate. The court issued arrest decisions for suspects Çetin Genç, Eren Yeşilyurt, Hakan Avdan, Konuralp Özkan, Metin Kartal Emür, Osman Uçar, Seyit Tahir Özek, Ahmet Haluk Güner, Mehmet Selim Tunçbilek, Mustafa Terzi and Ümit Yılmaz. House arrest decisions were issued for suspects Fadimenur Demir, Gülsüm Doğan, Zuhal Topaloğlu and Yasemin Yılmaz.
In a statement made by the Istanbul Chief Public Prosecutor's Office, it was stated that within the scope of fund investigations conducted by the Terrorism Financing and Money Laundering Crimes Investigation Bureau regarding transactions carried out in capital markets, an examination was carried out regarding the shares of Işıklar Enerji ve Yapı Holding AŞ (IEYHO), Vişne Madencilik Üretim Sanayi ve Ticaret AŞ (VSNMD), Odine Solutions Teknoloji Ticaret ve Sanayi AŞ (ODINE) and Tera Finansal Yatırımlar Holding AŞ (TRHOL), in line with reports submitted by the Capital Markets Board (SPK) and written applications made.
MANY PEOPLE HAD BEEN DETAINED
In the statement, which reported that within this scope, detention decisions were issued for 31 people by evaluating the allegations regarding the shares of the companies in question and the reports submitted by the SPK, it was noted that the investigation proceedings were being carried out meticulously within the framework of the relevant legislation.
In an operation conducted by teams of the Istanbul Police Department Financial Crimes Division, Çetin Genç, Manager of the Fatih Branch of Pirnus Yapı Gayrimenkul Joint Stock Company; former bureaucrat Eren Yeşilyurt; Fadimenur Demir, Member of the Board of Directors of Alnus Yatırım Securities Firm; Hakan Avdan, Member of the Board of Directors of Atlas Portföy, and its manager Gülsüm Doğan; other managers Osman Uçar and Canan Özdemir; Metin Kartal Emür, Deputy Chairman of the Board of Alnus Yatırım Firm; Mustafa Terzi, Chairman of the Board of A1 Capital Portföy Yönetimi Joint Stock Company; Zuhal Topaloğlu, partner of Atlas Portföy Yönetimi AŞ; Seyit Tahir Özek, Chairman of the Board of Alnus Yatırım Securities; Konuralp Özkan, employee of Atlas Portföy; Rüstem Karakaya and Furkan Açar, managers of Pardus Portföy Yönetimi Joint Stock Company; Neda Soydan and Ömer Eryılmaz, Members of the Board of Directors of Hedef Girişim Sermayesi Yatırım Ortaklığı, its manager Mustafa Zeki Kayahan, employee Anıl Tokat; Mehmet Selim Tunçbilek, General Manager of Pardus Portföy, and Board Member Ali Cesur and employee Ahmet Haluk Güner; portfolio employees at banks Ümit Yılmaz, Yasemin Yılmaz and Burak Poyraz; İnan Altınbaş, Altınbaş Holding official, and Tera Portföy manager Ayşegül Kaya had been detained.
Within the scope of the investigation, suspects Ertan Aydın, Seda Tarım Kocabalkan, Abdullah Dal, Hakan Eryılmaz and Fahri Uğur had also been detained.
It was learned that Nusret Altınbaş, the owner of Altınbaş Holding, for whom a detention decision was issued within the scope of the investigation, was among the suspects but had not been apprehended; his brother İnan Altınbaş was in detention; and all assets of the other family members had been frozen.