Two of the 4 suspects detained within the scope of the fund investigation conducted regarding transactions carried out in capital markets in Istanbul have been arrested.
Hakan Gövdere, Elif Özüş, Elif Değerli, and Rıza Kandemir were detained as part of the investigation carried out by the Istanbul Chief Public Prosecutor's Office Terrorism Financing and Money Laundering Crimes Investigation Bureau. The suspects were referred to the courthouse after their procedures at the police station were completed.
Following their statements to the prosecutor, Hakan Gövdere and Rıza Kandemir were sent to the criminal judgeship of peace with a request for arrest. Judicial control measures were requested for Elif Özüş in the form of a travel ban, and for Elif Değerli in the form of house arrest.
The criminal judgeship of peace ordered the arrest of Gövdere and Kandemir. The judgeship also ruled for the implementation of judicial control measures in the form of house arrest for Elif Değerli and a travel ban for Elif Özüş.
News Source: 12punto
