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Home > Current Affairs News > 4 new detentions in fund investigation: 3 referred to courthouse

4 new detentions in fund investigation: 3 referred to courthouse

4 people have been detained in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office; 3 suspects have been referred to the courthouse.

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Published: 27.10.2026 14:05 Updated: 27.10.2026 14:06
4 new detentions in fund investigation: 3 referred to courthouse

4 people have been detained within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding transactions carried out in capital markets.

It was reported that Hakan Gövdere, Elif Özüş, Elif Değerli, and Rıza Kandemir were detained in the investigation being carried out by the Chief Public Prosecutor's Office's Investigation Bureau for Terrorism Financing and Money Laundering Crimes.

It was learned that suspects Hakan Gövdere, Elif Özüş, and Elif Değerli have been referred to the courthouse, while the procedures for Rıza Kandemir at the police station are ongoing.


News Source: 12punto

Tags

fund investigation capital markets Money laundering crimes custody Istanbul Chief Public Prosecutor's Office terrorism financing