Chief Public Prosecutor's Office statement on three fund companies: Multi-faceted and meticulous

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.

News Source: 12punto