14 more suspects arrested in fund investigation

Mentioned in this story

• Istanbul Chief Public Prosecutor's Office Institutions
• Nihat Kırmızı People
• Abdulkadir Özkan People
• Bülent Uygun People
• Doğa Sigorta Companies
• Tera Yatırım Companies
• Emre Tezmen People
• Emre Alkin People

Sources 86 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign

TRT Haber4 articles · First to publish the story23 Sept, 23:16 Sermaye piyasası soruşturmasında 20 şüpheli için tutuklama talebi Anadolu Ajansı2 articles · 17th to publish the story23 Sept, 07:58 Sermaye piyasası işlemleri soruşturmalarında gözaltına alınan 5 şüpheli tutuklandı Star2 articles · 36th to publish the story23 Sept, 16:36 Fon soruşturmasında yeni gelişme! Başsavcılık düğmeye bastı: Mal varlıkların el konuldu Yeni Akit3 articles · 10th to publish the story24 Sept, 00:24 Fon soruşturmasında yeni gelişme! Çok sayıda tutuklama kararı +9 +10 Yeni Akit · 10th to publish the story TGRT Haber · 21st to publish the story A Haber · 2nd to publish the story Haber7 · 27th to publish the story Yeni Asır · 35th to publish the story CNN Türk · 33rd to publish the story Yeni Şafak · 18th to publish the story Sabah · 43rd to publish the story Hürriyet · 45th to publish the story Milliyet · 47th to publish the story Serbestiyet2 articles · 9th to publish the story23 Sept, 08:40 Fon soruşturmasında Emre Tezmen, Serdar Turhan, Emre ve Kerem Alkin tutuklandı Habertürk29th to publish the story23 Sept, 00:30 Fon soruşturmasında 5 tutuklama +14 +15 Habertürk · 29th to publish the story Gazete Oksijen · 16th to publish the story Bloomberg HT · 6th to publish the story Karar · 12th to publish the story Diyarbakır Söz · 4th to publish the story Bursa Hakimiyet · 14th to publish the story Dünya · 34th to publish the story PSM · 7th to publish the story Sigorta Gündem · 8th to publish the story Ekonomi Manşet · 13th to publish the story Ekonomim · 25th to publish the story Diken · 30th to publish the story Bianet · 37th to publish the story Kısa Dalga · 38th to publish the story NTV · 46th to publish the story Oda TV11th to publish the story22 Sept, 18:59 Fon soruşturması: Kimler gözaltında, kimler tutuklandı... İsim isim son durum Yeniçağ2 articles · 24th to publish the story23 Sept, 22:28 Fon soruşturmasında çok sayıda tutuklama talebi +10 +11 Yeniçağ · 24th to publish the story BirGün · 23rd to publish the story Evrensel · 19th to publish the story Halk TV · 15th to publish the story Nefes · 28th to publish the story Tele2 Haber · 3rd to publish the story Sözcü · 31st to publish the story Artı Gerçek · 5th to publish the story soL Haber · 22nd to publish the story Yeni Yaşam · 39th to publish the story Cumhuriyet · 44th to publish the story BBC Türkçe (GB)2 articles · 32nd to publish the story23 Sept, 01:02 Fon krizinde adı geçen şirketler hakkında neler biliniyor, yöneticileri kimler? Sputnik Türkiye (RU)2 articles · 20th to publish the story23 Sept, 19:51 Fon soruşturması: 17 şüpheli hakkında tutuklama talebi +4 +5 Sputnik Türkiye · 20th to publish the story DW Türkçe · 40th to publish the story Bloomberg · 26th to publish the story Euronews Türkçe · 42nd to publish the story Naftemporiki · 41st to publish the story

Story thread 9 stories

1. 23 Sept 2026 14 more suspects arrested in fund investigation The criminal court of peace ordered the arrest of 14 of 20 suspects and judicial control for 3 others. The file has 63 suspects; the proceedings against Doğa Sigorta Board Chair Nihat Kırmızı and Tera Yatırım executives Abdulkadir Özkan and Bülent Uygun continue.
2. 23 Sept 2026 Akın Gürlek statement on fund investigation: Action taken against 53 people Justice Minister Akın Gürlek announced that action was taken against 53 people and 4 people were arrested in the fund fraud investigation. Gürlek said the money taken abroad would be brought back.
3. 23 Sept 2026 Minister Gürlek: We will protect the rights of citizens who have suffered grievances Justice Minister Akın Gürlek made a statement regarding the fund investigation in New York, where he is for the 81st General Assembly of the United Nations. Gürlek said, 'We will not allow the system to be used in this way.'
4. 21 Sept 2026 15 detained in fund investigation, assets of 9 companies frozen In the KTLEV investigation conducted by the Istanbul Chief Public Prosecutor's Office, 15 out of 25 suspects were detained and 10 are sought. Justice Minister Gürlek announced that assets of 9 companies were frozen; the Capital Markets Board (SPK) extended the liquidation period of 131 funds to six months.
5. 20 Sept 2026 Two more detained from Tera Yatırım in capital markets investigation Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.
6. 20 Sept 2026 Data requested from MASAK for 4 companies in capital markets investigation Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).
7. 19 Sept 2026 Arrests and travel bans for 51 people in capital markets investigation Justice Minister Akın Gürlek announced that suspects, including a fund management board chairman and members, were arrested over allegations of manipulative trading, and 51 people were banned from leaving the country; access to 246 social media accounts was blocked.
8. 19 Sept 2026 Five executives from Pusula and Tera detained in fund investigation In the Istanbul Chief Public Prosecutor's Office's capital markets investigation, Pusula Holding Chairman Serdar Turhan, Tera Yatırım Holding Chairman Emre Tezmen, and executives Alper Öztürk, Emre Alkin and Kerem Alkin were detained. In the case file, 4 suspects are under arrest, and 51 people are subject to a travel ban and asset freeze.
9. 19 Sept 2026 In statement, Kumova details agreement made with Tera Yatırım for IPO Destek Holding's major shareholder Altunç Kumova, arrested in the investigation, stated they agreed with Tera Yatırım for a 2% commission on Destek Faktoring's IPO, with Tera Group firms and qualified investors purchasing a 20% stake. He described the valuation rising to 1.3 trillion lira (TL) as an "abnormal figure."