Businessman Nusret Altınbaş arrested and remanded in custody in fund investigation

Nusret Altınbaş surrendered to police the previous day; after undergoing a health check, Altınbaş was transferred to the Istanbul Courthouse in Çağlayan, and following the completion of prosecution procedures, he was brought before the peace criminal court and arrested and remanded in custody. Sözcü reporter Dilara Şahin reported this development.

The investigation being conducted by the Istanbul Chief Public Prosecutor's Office Bureau of Investigation into Financing of Terrorism and Money Laundering Crimes covers shares in Işıklar Enerji ve Yapı Holding (IEYHO), Vişne Madencilik (VSNMD), Odine Solutions Teknoloji (ODINE), and Tera Finansal Yatırımlar Holding (TRHOL) in line with reports and written submissions conveyed by the Capital Markets Board (SPK).

Among those previously arrested in the scope of the investigation are Pirnus Yapı Gayrimenkul AŞ Fatih Branch Manager Çetin Genç, former bureaucrat Eren Yeşilyurt, Atlas Portföy Board Member Hakan Avdan, Atlas Portföy employee Konuralp Özkan, Alnus Yatırım Board Vice-Chairman Metin Kartal Emür, Atlas Portföy board manager Osman Uçar, Alnus Yatırım Securities Board Chairman Seyit Tahir Özek, Pardus Portföy employee Ahmet Haluk Güner, Pardus Portföy General Manager Mehmet Selim Tunçbilek, A1 Capital Portföy Management Board Chairman Mustafa Terzi, portfolio employee at banks Ümit Yılmaz, Altınbaş Holding official İnan Altınbaş, former Turkey Sigorta General Manager Taha Çakmak, Pardus Portföy Management manager Rüstem Karakaya, Hedef Girişim Sermayesi Investment Partnership Board Member Ömer Eryılmaz, Osman Saraç, Neda Soydan, Hedef Girişim Sermayesi Investment Partnership manager Mustafa Zeki Kayahan, employee Anıl Tokat, Pardus Portföy Board Member Ali Cesur, Pardus Portföy Management manager Furkan Açar, Mehmet Ali Gedik, Fatih Uğur, Ömer Ejder, Hakan Eryılmaz, former AK Party deputy and research-campaign company founder Ertan Aydın, and former Turkey Sigorta Deputy General Manager Gürol Sami Özer.

Alnus Yatırım Securities Board Member Fadimenur Demir, Atlas Portföy board manager Gülsüm Doğan, Atlas Portföy Management AŞ partner Zuhal Topaloğlu, and portfolio employee at banks Yasemin Yılmaz were subjected to judicial control measures in the form of a ban on leaving their residence. Selay Turhan İnce, Ebru Avcı, Canan Özdemir, Abdullah Dal, Seda Tarım Kocabalkan, Feyza Gözde Özdemir, and Erhan Tunç were also given judicial control measures.