Chief Public Prosecutor's Office statement on three fund companies: Multi-faceted and meticulous
Judicial proceedings are ongoing as part of investigations conducted by the Istanbul Chief Public Prosecutor's Office's Terrorism Financing and Money Laundering Crimes Investigation Bureau into transactions carried out in the capital markets.
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The Chief Public Prosecutor's Office announced that Pusula Portföy Chairman of the Board Muhammed Yarız has been arrested, Namık Kemal Gökalp, İbrahim Bekci, and Altunç Kumova have been detained, and a travel ban has been imposed on a total of 48 individuals, including Emre Tezmen and Serdar Turhan.
The Chief Public Prosecutor's Office stated that Pusula Portföy Chairman of the Board Muhammed Yarız has been arrested; Hedef Holding Chairman of the Board Namık Kemal Gökalp, İbrahim Bekci, who worked at four funds with a total size of approximately 9.2 billion dollars at Tera Portföy, and Destek Faktoring owner Altunç Kumova have been detained; and a travel ban has been imposed on a total of 48 people, including Tera Yatırım Holding Chairman of the Board Emre Tezmen and Katılımevim Chairman of the Board Serdar Turhan.
It was reported that travel bans were also imposed on the relevant individuals in line with the examinations and criminal complaints made by the Capital Markets Board (SPK) within the scope of Article 107/1 of the Capital Markets Law No. 6362.
Furthermore, travel bans were imposed on 27 people regarding transactions carried out in the Katılımevim share market between October 19, 2023, and May 28, 2024; 12 people regarding transactions carried out in the Katılımevim share market between March 4, 2026, and June 12, 2026; 8 people regarding transactions carried out in the Gündoğdu share market between February 11, 2026, and June 8, 2026, along with 4 people whose transactions were left to the discretion of the prosecutor's office; and 1 person regarding transactions carried out in the Destek Faktoring share market between October 15, 2025, and December 2, 2025, along with 6 people whose transactions were left to the discretion of the prosecutor's office.
HERE ARE THE NAMES OF THE 48 PEOPLE SUBJECT TO A TRAVEL BAN
On the other hand, it was reported that there are a total of 48 different individuals subject to a travel ban when duplicate names are removed. The names of those individuals are as follows:
1. Ahmet Özcan
2. Ali Rıza İncekara
3. Alper Öztürk
4. Ayşe Seher Aydın
5. Berkan Gülen
6. Bülent Uygun
7. Büşra Alçelik
8. Celal Yarız
9. Emre Tezmen
10. Enes Furkan Çetinkaya
11. Enes Yazıcı
12. Enver Çevik
13. Erdin Özel
14. Erkan Kilimci
15. Feryal Köker
16. Furkan Baki
17. Gözde Hacıoğlu
18. Haldün Saffet İnal
19. Halil İbrahim Ege
20. İbrahim Bekci
21. İlhan Aygün
22. İsmail Ege
23. Kemal Akkaya
24. Lütfi Çetinel
25. Mehmet Erbey
26. Mehmet Salih Turhan
27. Mehmet Yıldırım
28. Muhammed Yarız
29. Murat Keçeci
30. Müjdat Ede
31. Mustafa Bor
32. Nilgül Sarıçalı
33. Oğuzhan Özerkaya
34. Onur Göğebakan
35. Orçun Berkay Kaya
36. Ömer Bedir Çetinel
37. Ramazan Erbey
38. Sabahattin Reha Şen
39. Salih Can Bülbül
40. Samet Çetinel
41. Selçuk Kahya
42. Serdar Turhan
43. Serhat Güven
44. Sezai Bekgöz
45. Sezer Gümüş
46. Şerifegül Yıldırım
47. Uğur Akkafa
48. Yunus Emre Yıldırım
It has been learned that investigations into actions aimed at disrupting the operation of capital markets in trust, transparency, and stability, as well as the laundering of assets derived from crime, are being conducted in a multi-faceted and meticulous manner by the Istanbul Chief Public Prosecutor's Office.