There have been new arrests in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office under the charge of "Violation of the Capital Markets Law." Following the latest proceedings, the number of detainees in the case has risen to 56.
Among the suspects referred to the courthouse, Pusula Otomotiv General Manager Necmettin Enes Töbü, KL Taahhüt founder and former executive Kerem Lafçı, Tera Yatırım Holding Chief Legal Counsel Cem Gürkan Alpay, Katılımevim Purchasing Manager Engin Geylan, and Yunus Caf, who is linked to MİEM Yapı, were arrested.
The 5 suspects were sent to prison after being brought before the judge following their statements to the prosecutor's office. Judicial control measures were applied to the other 7 suspects who were referred to the courthouse as part of the investigation.
It was reported that those released under judicial control conditions include Katılımevim specialist Hacı Bayram Adıyaman, Tera Portföy Deputy General Manager Ayşegül Kaya, Tera Portföy Assistant Manager Duygu Kuşçu, Katılımevim Internal Audit Director Niyazi Derindağ, Tera Portföy Group Director Evren Uçar, and Tera Yatırım Teknoloji Holding General Manager Hüseyin Emre Sezer.
News Source: 12punto
