The fund investigation into transactions carried out in capital markets continues. The referral document, through which the prosecutor's office requested the arrest of OMG Capital Advisors Chairman of the Board Ömer Murat Gülkan, former Takasbank General Manager Yunus Arıncı, and Adil Katılım Bankası shareholder Ali Paslı, has been obtained.
The document notes that Adil Katılım Bankası, of which Ali Paslı is a founder and shareholder, purchased TLY funds amounting to 1 billion 844 million liras from the company's capital on July 31, 2025.
INEXPLICABLE NATURE
The document states that the same funds were sold on October 23, 2025, yielding a total profit of approximately 2 billion 430 million liras. It emphasizes that for a bank in its establishment phase to invest more than half of its capital into a single fund that had just begun trading on TEFAS and had no past performance is inexplicable in terms of risk concentration and liquidity management.
The document states that achieving such high profits in a period of approximately 2 months is not in accordance with the ordinary flow of life, and that the returns obtained were incompatible with market conditions during the same period.
According to the MASAK report received by the file on November 6, it was stated that the money the bank invested in Tera funds was provided through loans granted by Tera Yatırım Bankası AŞ to companies linked to Ali Emre Ballı (the President of the Financial Institutions Association, who was found dead in his vehicle).
ALLEGED 500 THOUSAND DOLLAR BRIBE
The document states that suspect Yunus Arıncı, the former general manager of Takasbank, was in contact with Tera Yatırım representatives Erdin Özel and Emir Münir Sarpyener during his tenure, and that there is testimony alleging the suspect received a 500 thousand dollar bribe through Umut Güner (one of the partners of Dünya Gazetesi).
Furthermore, it was emphasized that there is strong suspicion of a crime regarding Arıncı, who received 4 million 500 thousand liras from Güner, abusing the power provided by his position and failing to return this amount.
LOAN INCREASE WITH BRSA GUIDANCE
In addition to these, the document states that there is testimony that Yunus Arıncı increased loans with the guidance of the BRSA (BDDK) during the process of the Tera group's acquisition of Katılımevim, and it was noted that when the collected evidence is evaluated together, there is concrete evidence showing a strong suspicion that the suspect committed the crime charged.
The document explains that suspect Ömer Murat Gülkan is a 65 percent partner and authorized signatory of OMG Yönetim ve Danışmanlık AŞ, and that through his company, which has no authorization from the Capital Markets Board (SPK), he carried out VDMK transactions totaling 3.8 billion liras in the 2022-2026 period by receiving money from the Türkiye Sigorta, Türkiye Hayat, and BES fund into the company account without a written contract.
The document states that according to the suspect's own statement, he earned more than 100 million liras from these transactions, emphasizing that this matter is established by MKK records and Gülkan's confession, and that there is strong suspicion of a crime that the suspect committed the charged offense by integrating the aforementioned income into the system.
News Source: 12punto
