Two suspects remanded in custody in Istanbul fund probe
Four people were detained in the capital markets investigation; two were arrested while two others were placed under judicial control.
KEY POINTS
- Four suspects were detained in the capital markets fund investigation
- Hakan Gövdere and Rıza Kandemir were remanded in custody
- Elif Değerli was placed under house arrest
- Elif Özüş was banned from traveling abroad
- The investigation by the Istanbul Chief Public Prosecutor's Office continues
The Istanbul Chief Public Prosecutor's Office is conducting an investigation into transactions in the capital markets. The probe is being carried out by the Terrorism Financing and Money Laundering Crimes Investigation Bureau.
Four suspects were detained as part of the operation: Hakan Gövdere, Elif Özüş, Elif Değerli, and Rıza Kandemir. After completing their procedures at the police department, they were sent to the courthouse.
“The investigation into irregularities and financial movements in the capital markets continues with determination.”
Following interrogations by the prosecutor, Hakan Gövdere and Rıza Kandemir were sent to the court with an arrest request. Elif Özüş was requested to be banned from traveling abroad, and Elif Değerli was requested not to leave her residence.
The Heavy Penal Court remanded Hakan Gövdere and Rıza Kandemir in custody. The court imposed house arrest on Elif Değerli and a ban on traveling abroad on Elif Özüş.
The investigation into irregularities and financial movements in the capital markets continues with determination. Security forces carried out the operation that led to the detentions.
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