Tera Yatırım Holding Chairman of the Board Emre Tezmen, Tera Yatırım Holding Board Member Emre Alkin, Tera Yatırım Independent Board Member Kerem Alkin, Tera Portföy General Manager Alper Öztürk, and Pusula Holding Chairman of the Board Serdar Turhan, who were detained as part of the investigation conducted by the Istanbul Chief Public Prosecutor's Office into capital market transactions, had been referred to the judgeship with a request for arrest. The judgeship issued an arrest warrant for the 5 individuals.
WHAT HAPPENED?
In a memorandum sent by the Istanbul Chief Public Prosecutor's Office to MASAK on September 17, it was requested that financial data regarding the executives of Pusula Finans Holding AŞ, Tera Yatırım Menkul Değerler AŞ, and Bulls Yatırım Menkul Değerler AŞ, as well as their subsidiaries, be obtained.
It was requested that the full identity information of all executives of the companies be determined, and that their money and crypto asset transfers abroad from 2024 to the present, along with all money inflows and outflows, be sent to the Chief Public Prosecutor's Office as raw data.
It was learned that the financial investigation, which covers the money and crypto asset movements of the executives of these companies as well as their first-degree relatives, aimed to determine whether money was transferred abroad or crypto assets were moved out through these individuals.
In the investigation conducted by the Istanbul Chief Public Prosecutor's Office Terrorism Financing and Money Laundering Crimes Investigation Bureau, Tera Yatırım Holding Chairman of the Board Emre Tezmen, Tera Yatırım Holding Board Member Emre Alkin, Tera Yatırım Independent Board Member Kerem Alkin, Tera Portföy General Manager Alper Öztürk, and Pusula Holding Chairman of the Board Serdar Turhan had been detained.
Police teams had conducted searches in the offices of suspects Emre Tezmen and Alper Öztürk.
Doğa Sigorta Chairman of the Board Nihat Kırmızı, Tera Yatırım Board members Bülent Uygun, Abdulkadir Özkan, and Selim Dağbaşı, as well as Hamza Kablan, had also been detained.
Within the scope of the investigation, 14 more people were detained today.
News Source: 12punto
