Arrested count in fund probe reaches 26

Mentioned in this story

• Abdulkadir Özkan People
• Bülent Uygun People
• Nihat Kırmızı People
• Emre Tezmen People
• Emre Alkin People
• Kerem Alkin People
• Alper Öztürk People
• Serdar Turhan People

Sources 86 sources

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

TRT Haber5 articles · First to publish the story24 Sept, 08:52 Sermaye piyasası soruşturmasında 3 şüpheli daha tutuklandı Anadolu Ajansı44th to publish the story24 Sept, 09:08 Sermaye piyasası işlemleri soruşturmalarında 3 şüpheli daha tutuklandı Takvim2 articles · 12th to publish the story23 Sept, 23:28 9 milyarlık şirket değeri 620 milyar liraya nasıl fırladı: Borsa skandalında Emre Tezmen ve Alper Öztürk'ün çelişkili ifadeleri ortaya çıktı! Yeni Akit2 articles · 13th to publish the story24 Sept, 00:24 Fon soruşturmasında yeni gelişme! Çok sayıda tutuklama kararı +12 +13 Yeni Akit · 13th to publish the story CNN Türk · 21st to publish the story A Haber · 18th to publish the story Yeni Asır · 33rd to publish the story Yeni Şafak · 31st to publish the story Star · 35th to publish the story Milat · 9th to publish the story Haber7 · 24th to publish the story Milliyet · 41st to publish the story Hürriyet · 38th to publish the story Türkiye Gazetesi · 42nd to publish the story TGRT Haber · 39th to publish the story DHA · 40th to publish the story Serbestiyet2 articles · 5th to publish the story23 Sept, 17:38 Alkin kardeşler ifadelerinde ne dedi?: “Sermaye piyasası hakkında yeterli bilgim yok” NTV4 articles · 25th to publish the story24 Sept, 08:51 Fon soruşturmasında yeni gelişme. 26 kişi tutuklandı +16 +17 NTV · 25th to publish the story Bianet · 3rd to publish the story Kısa Dalga · 4th to publish the story Diken · 14th to publish the story Gazete Oksijen · 17th to publish the story Habertürk · 34th to publish the story Bursa Hakimiyet · 19th to publish the story Karar · 22nd to publish the story Bloomberg HT · 15th to publish the story Ekonomim · 27th to publish the story Dünya · 28th to publish the story Sigorta Gündem · 8th to publish the story PSM · 10th to publish the story 61saat · 37th to publish the story ANKA Haber Ajansı · 29th to publish the story Mersin Haber · 46th to publish the story Ekonomi Manşet · 47th to publish the story Oda TV2 articles · 16th to publish the story23 Sept, 22:29 Fon Soruşturmasında dev tedbir: Mal varlıklarına el konuldu Yeniçağ2 articles · 26th to publish the story24 Sept, 00:30 Sermaye piyasası soruşturması: Emre Tezmen ve Alper Öztürk'ün ifadeleri ortaya çıktı +10 +11 Yeniçağ · 26th to publish the story BirGün · 32nd to publish the story Artı Gerçek · 11th to publish the story Nefes · 23rd to publish the story Tele2 Haber · 2nd to publish the story Halk TV · 30th to publish the story Sözcü · 20th to publish the story soL Haber · 36th to publish the story Yeni Yaşam · 45th to publish the story Cumhuriyet · 48th to publish the story Muhalif · 49th to publish the story BBC Türkçe (GB)2 articles · 6th to publish the story24 Sept, 00:12 Fon soruşturmasında 14 kişi daha tutuklandı Euronews Türkçe (FR)7th to publish the story23 Sept, 13:34 Gözaltına alınan Tera ve Pusula yöneticileri tutuklandı Sputnik Türkiye (RU)43rd to publish the story24 Sept, 08:59 Tera Holding Yönetim Kurulu üyelerine tutuklama +2 Euronews Türkçe · 7th to publish the story Sputnik Türkiye · 43rd to publish the story

Story thread 10 stories

1. 24 Sept 2026 Arrested count in fund probe reaches 26 In the fund probe, Tera Yatırım board members Abdulkadir Özkan and Bülent Uygun and Doğa Sigorta Board Chairman Nihat Kırmızı were arrested. The number of arrested in the probe rose to 26.
2. 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.
3. 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.
4. 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.'
5. 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.
6. 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.
7. 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).
8. 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.
9. 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.
10. 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."