Istanbul fund probe: three suspects face arrest, four under house arrest request
Prosecutors seek detention for three executives and judicial control with house arrest for four others in a capital markets fund investigation.
KEY POINTS
- Seven suspects were sent to the Istanbul Courthouse after police questioning.
- Prosecutors requested arrest for three suspects and house arrest for four others.
- Yunus Arıncı, Murat Ömer Gülkan, and Ali Paslı are the suspects sought for arrest.
- Kemal Akkaya, Mehmed Nureddin Çevik, Enver Çevik, and Ayhan Yazkan face house arrest requests.
- The duty peace criminal court will rule on the detention requests.
Istanbul prosecutors have sent seven suspects to court after completing questioning in a fund investigation linked to capital market transactions. Three of them are being sought for arrest, while the other four face a request for house arrest as a judicial control measure.
The suspects requested for arrest are former Takasbank General Manager Yunus Arıncı, OMG Capital Advisors Board Chairman Murat Ömer Gülkan, and Adil Participation Bank Founding Partner Ali Paslı.
“The duty peace criminal court will decide whether the suspects are arrested or released under house arrest conditions.”
Prosecutors are seeking house arrest for Bulls Investment Board Chairman Kemal Akkaya, Ruzy Mining Board Chairman Mehmed Nureddin Çevik, Lydia Holding Board Chairman Enver Çevik, and Ayhan Yazkan.
The case was transferred to the Istanbul Courthouse in Çağlayan following interrogations at the police department. The duty peace criminal court will now decide whether the suspects are arrested or released under house arrest conditions.
The fund investigation remains ongoing under the Istanbul Chief Public Prosecutor's Office. No further details about the alleged transactions or the total value of the fund were disclosed in the reports.
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