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Prosecutors Seek Arrest of 11 Suspects in Fund Investigation

Eleven suspects face arrest requests while four are sought under house arrest in an Istanbul fund probe.

Sources: Afyon Türkeli Gazetesi, Kars Manşet, Van Sesi Gazetesi3 sources ↓|· 1 min read
Prosecutors Seek Arrest of 11 Suspects in Fund Investigation
Photo: Kars Manşet

KEY POINTS

  • Prosecutors requested arrest for 11 suspects in the fund investigation.
  • Four suspects were sought under house arrest and judicial control conditions.
  • Authorities initially detained 31 people in the first stage of the operation.
  • Fifteen suspects were transferred to the Istanbul Courthouse in Caglayan.
  • The Capital Markets Board provided critical reports that deepened the probe.

Istanbul prosecutors have requested the arrest of 11 suspects in a fund investigation led by the Capital Markets Board. The probe targets alleged irregularities affecting markets and investors.

Authorities initially detained 31 people during the first stage of the operation. Fifteen suspects were later transferred to the Istanbul Courthouse in Caglayan under heavy security measures.

“Eleven suspects were arrested and sent to prison.”

— Kars Manset

Prosecutors took statements from the 15 suspects at the courthouse. The names included Cetin Genc, Eren Yesilyurt, Fadimenur Demir, Gulsum Dogan, Hakan Avdan, Konuralp Ozkan, Metin Kartal Emur, Osman Ucar, Seyit Tahir Ozek, Zuhal Topaloglu, Ahmet Haluk Guner, Mehmet Selim Tunçbilek, Mustafa Terzi, Umit Yilmaz, and Yasemin Yilmaz.

After interrogations, prosecutors sent 11 suspects to the peace criminal court with arrest requests. Four other suspects were referred under judicial control conditions and house arrest requests.

The investigation file remains under detailed and multi-faceted examination. Confidentiality surrounding the case file continues as the process advances.

Afyon Turkeli Gazetesi reported the arrest requests on October 22 at 19:42. Kars Manset later reported that 11 suspects had been arrested and sent to prison on October 22 at 21:32.

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