A new development has occurred in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office. Within the scope of the investigation, detention orders have been issued for 6 people, including individuals who have served within the Capital Markets Board (CMB) and the Banking Regulation and Supervision Agency (BRSA).
Among those for whom detention orders were issued are a former deputy chairman of the CMB, former board members and department heads, as well as a department head from the BRSA and an executive working at Tera Holding.
The individuals for whom detention orders were issued are as follows:
- Enver Usca (Former Deputy Chairman of the CMB)
- Bülent Murat Haholu (Former CMB Board Member)
- Kürşat Sait Babuçcu (Former Head of the CMB Corporate Finance Department)
- Ercan Urkan (Former Head of the CMB Market Oversight and Enforcement Department)
- Mustafa Alper Taş (Head of the BRSA Implementation Department 4)
- Ümit Sincanlı (Administrative Affairs Director at Tera Holding)
News Source: 12punto
