05.11.2025 15:31
As part of the investigation into violations of the Capital Markets Law and money laundering offenses, Investco Holding, which has been appointed as a trustee, owns publicly traded companies worth billions of lira. Investco Holding has stakes and subsidiaries in 26 companies, with the owners being Mustafa Ünal holding 55.75% of the shares, Reha Çırak with 24.25%, and Nihat Özçelik with 9.99%.
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The investigation conducted by the Istanbul Chief Public Prosecutor's Office for the Prevention of the Financing of Terrorism and Money Laundering against Investco Holding is ongoing for the crimes of "violating the Capital Markets Law," "establishing an organization for the purpose of committing a crime," and "money laundering of assets derived from crime."
Within the scope of the investigation, it is alleged that they manipulated financial statements, controlled market movements with false public disclosures, conducted price-increasing and decreasing transactions by acting together, attempted to ensure public trust by bringing together unrelated individuals from different circles, and created a respectable image to conceal previous administrative sanctions, thereby undermining public economic confidence. Additionally, it is claimed that they carried out various transactions to conceal the source of the unfair benefits obtained through these methods. As a result, the assets of Hat Holding Joint Stock Company and Investco Holding Joint Stock Company, as well as the shares belonging to the relevant suspects, have been seized.
Furthermore, within the framework of the investigation, the Savings Deposit Insurance Fund (TMSF) has been appointed as the trustee for the management of the seized shares to preserve financial records and protect individual investors.
WHO ARE THE OWNERS OF INVESTCO HOLDING?
The owners of Investco Holding are Mustafa Ünal with a 55.75% share, Reha Çırak with a 24.25% share, and Nihat Özçelik with a 9.99% share. The remaining 10.01% share is publicly traded.
THERE ARE PARTICIPATIONS AND AFFILIATES IN 26 COMPANIES
Under Investco Holding, there are companies such as Verusa Holding A.Ş, Pan Teknoloji A.Ş, Rem Girişim Sermayesi Yatırım Ortaklığı A.Ş., Investat Holding Limited, Investat US, Inc., Verusaturk Girişim Sermayesi Yatırım Ortaklığı A.Ş., Standard Boksit İşletmeleri A.Ş., Galata Altın İşletmeleri A.Ş., Pamukova Elektrik Üretim A.Ş., Acıselsan Acıpayam Selüloz Sanayi ve Ticaret A.Ş., İnnosa Teknoloji A.Ş., Probel Yazılım ve Bilişim Sistemleri A.Ş., Innosa Yazılım Teknolojileri A.Ş., Uzertaş Kimya Sanayi ve Ticaret A.Ş., Global Mağazacılık A.Ş., Aldem Çelik Endüstri San. ve Tic. A.Ş., Pamel Yenilenebilir Elektrik Üretim A.Ş., Vektora Yazılım Teknolojileri A.Ş., Golive Yazılım Hizmetleri A.Ş., Core Engage Yazılım A.Ş., Kahve Diyari Pazarlama Sanayi ve Ticaret, Enerji Piyasaları İşletme A.Ş., Zeroone Interactive Yazılım A.Ş., and Erlab Teknoloji A.Ş. Some of them are publicly traded and listed on the stock exchange.
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