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Home > Current Affairs News > 8 people arrested in fund investigation

8 people arrested in fund investigation

The 21 suspects detained in the fund investigation were referred to the courthouse. While 8 of the suspects were arrested, 2 were released under judicial control conditions.

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Published: 24.09.2026 22:31 Updated: 24.09.2026 22:31
8 people arrested in fund investigation

The 21 suspects detained as part of the investigations conducted by the Istanbul Chief Public Prosecutor's Office, Bureau of Investigation for Terrorism Financing and Money Laundering Crimes, regarding transactions carried out in capital markets, were referred to the Istanbul Courthouse. It was learned that the processing of 18 other suspects is ongoing at the police station. The suspects were referred to the courthouse following a health check.

ARREST REQUEST FOR 21 SUSPECTS

Ali Rıza İncekara, Haldun Saffet İnal, Erkan Kilimci, Ayşe Seher Aydın, Enes Yazıcı, Feryal Köker, Müjdat Ede, Nilgün Sarıçalı, Oğuzhan Özerkaya, Onur Göğebakan, Orçun Berkay Kaya, Sezai Bekgöz, Ahmet Özcan, Mehmet Ziya Gökalp, Sibel Gökalp, Tamer Akbal, Abdullah Yusuf Yarız, Selim Dağbaşı, Özdemir Ataseven, Gökhan Ataseven, and Hamza Kablan, whose statements were completed at the prosecutor's office, were referred to the Criminal Judgeship of Peace with a request for arrest.

8 SUSPECTS ARRESTED

Among the suspects, Ayşe Seher Aydın, Enes Yazıcı, Feryal Köker, Müjdat Ede, Oğuzhan Özerkaya, Onur Göğebakan, Orçun Berkay Kaya, and Ahmet Özcan were arrested by the court they were brought before, while Nilgün Sarıçalı and Sezai Bekgöz were released under judicial control conditions. The statements of 11 suspects are still being taken at the Criminal Judgeship of Peace.


News Source: 12punto

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Courthouse judicial control financing judge detention court market capital markets investigation