21.10.2026 11:02
As a result of the investigations conducted within the scope of the fund investigation, in line with the reports submitted by the Capital Markets Board and the written applications made, a detention order was issued for 31 people. 26 of the suspects were taken into custody. While the names of the 26 people taken into custody have emerged, a Revenue Controller at the Ministry of Treasury and Finance and a portfolio manager at a private bank were also on the list.
Within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, as a result of the investigations carried out in line with the reports submitted by the Capital Markets Board (SPK) and the written applications made, detention decisions were issued for 31 people. 26 of the suspects were detained.
The fund investigations conducted by the Terrorism Financing and Money Laundering Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office regarding transactions carried out in the capital markets are ongoing.
4 COMPANIES UNDER INVESTIGATION
In this context, in line with the reports submitted by the SPK and the written applications made, investigations were carried out regarding the shares of Işıklar Energy and Construction Holding Inc. (IEYHO), Vişne Mining Production Industry and Trade Inc. (VSNMD), Odine Solutions Technology Trade and Industry Inc. (ODINE), and Tera Financial Investments Holding Inc. (TRHOL).
OWNER OF ALTINBAŞ HOLDING IS BEING SOUGHT
As a result of the investigations, the allegations regarding the shares of the companies in question and the reports submitted by the SPK were evaluated, and detention decisions were issued for 31 people. 26 of the suspects were detained. Within the scope of the investigation, an arrest warrant was issued for Nusret Altınbaş, the owner of Altınbaş Holding; his brother İnan Altınbaş was detained; and all assets of other family members were frozen.
HERE ARE THE DETAINED NAMES
1- Çetin GENÇ - Manager of Pirnus Construction Real Estate Joint Stock Company Fatih Branch
2- Eren YEŞILYURT - Former Bureaucrat, Revenue Inspector at the Ministry of Treasury and Finance
3 - Fadimenur DEMİR - Board Member at the company titled Alnus Investment Securities
4 - Gülsüm DOĞAN - Portfolio Manager at the company titled Atlas Portfolio
5- Hakan AVDAN - Board Member of Atlas Portfolio
6- Metin Kartal EMÜR - Deputy Chairman of the Board at the company titled Alnus Investment
7- Mustafa TERZİ - Chairman of the Board of A1 Capital Portfolio Management Inc.
8- Zuhal TOPALOĞLU - Partner of Atlas Portfolio Management Inc.
9- Ümit YILMAZ - Portfolio Manager at a Bank
10- Seyit Tahir ÖZEK - Chairman of the Board of Almus Investment Securities
11- Konuralp ÖZKAN - Employee at the company titled Atlas Portfolio
12- Rüstem KARAKAYA - Manager at Pardus Portfolio Management Inc.
13- Furkan AÇAR - Portfolio Manager at the company titled Pardus Portfolio
14- Neda SOYDAN - Board Member of Hedef Venture Capital Investment Trust
15- Ömer ERYILMAZ - Board Member at the company titled Hedef Holding
16- Mustafa Zeki KAYAHAN - Portfolio Manager at the company titled Hedef Portfolio Management
17- Ali CESUR - Board Member at the company titled Pardus Portfolio
18- Anıl TOKAT - Employee at the company titled Hedef Portfolio Management
19- Mehmet Selim TUNÇBİLEK - General Manager at the company titled Pardus Portfolio
20- Ahmet Haluk GÜNER - Employee at the company titled Pardus Portfolio
21- Yasemin YILMAZ - Finance Manager at a Bank
22- Burak POYRAZ - Portfolio Manager at a Bank
23- İnan ALTINBAŞ - Official of Altınbaş Holding
24- Ayşegül KAYA - Manager at the company titled Tera Portfolio
25- Osman UÇAR - Atlas Portfolio Manager
26- Canan ÖZDEMİR - Portfolio Manager at the company titled Atlas Portfolio