In the proceedings conducted as part of the fund investigation, 4 suspects, including Özata Denizcilik Board Member İskender Balcı, were arrested.
Within the scope of the investigation, Destek Yatırım Bankası General Manager Özgür Akayoğlu, Destek Faktoring Board members Kerim Tosun, Nuray Elmastaş, and Azize Binnur Tosun, Destek Faktoring official Mesut Altan, and Özata Denizcilik Board members Altuğ Kantarcı, Ali Çil, Tuğba Hicran Ataseven, Duygu Somay, İskender Balcı, İsmet Öğüt, Tolga Tuğtekin, and Adem Karatepe were referred to the courthouse.
Following the prosecutor's office proceedings, Ali Çil, İskender Balcı, İsmet Öğüt, and Adem Karatepe were ordered to be arrested by the judge. The suspects were sent to prison following the decision.
Judicial control provisions were applied to the other 9 suspects in the case file. In this context, Özata Denizcilik official Altuğ Kantarcı, Destek Yatırım Bankası General Manager Özgür Akayoğlu, and Destek Faktoring officials Kerim Tosun, Mesut Altan, Nuray Elmastaş, and Azize Binnur Tosun were released under judicial control conditions.
Judicial control decisions were also issued for Tuğba Hicran Ataseven, Duygu Somay, and Tolga Tuğtekin.
It was noted that the arrested İskender Balcı is the son-in-law of Deputy Minister of Treasury and Finance Osman Çelik and the son of former BRSA Board Member Mustafa Balcı.
News Source: 12punto
