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Tera executives Erdin Özel and Sarpyener detained in fund probe

Photo: Kısa Dalga

Latest in the series Nihat Zeybekci confirmed four partner companies invested in TP2 fund

Tera Portföy Board Chairman Erdin Özel and Tera Yatırım CEO Emir Münir Sarpyener were detained in the fund investigation. Both had outstanding detention warrants.

The Money Laundering Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office is conducting the probe into capital market transactions. Özel and Sarpyener had earlier been given overseas travel bans and judicial control orders. The investigation had begun after Pusula Portföy defaulted.

Tera executives Erdin Özel and Sarpyener detained in fund probe

Sources 32 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber (manşet)16th to publish the story28 Sept, 08:33 Fon soruşturmasında 9 şüpheli gözaltında A Haber2 articles · 4th to publish the story28 Sept, 08:37 Destek Yatırım Bankası ve Özata Denizciliğe ilişkin fon soruşturması kapsamında 7 şüpheli gözaltına alındı Yeni Şafak2 articles · 8th to publish the story28 Sept, 08:49 Destek Yatırım Bankası ve Özata Denizciliğe ilişkin fon soruşturmasında 7 gözaltı +6 +7 Yeni Şafak · 8th to publish the story Hürriyet · 9th to publish the story Haber7 · 18th to publish the story Star · 19th to publish the story Türkiye Gazetesi · 17th to publish the story Milliyet · 24th to publish the story Yeni Akit · 30th to publish the story Bianet2 articles · 7th to publish the story28 Sept, 09:32 Fon soruşturması: Destek Yatırım Bankası Genel Müdürü dahil 7 kişi gözaltına alındı Habertürk2 articles · First to publish the story27 Sept, 17:55 Tera Portföy Yönetim Kurulu Başkanı Erdin Özel gözaltına alındı +8 +9 Bianet · 7th to publish the story Kısa Dalga · 6th to publish the story PSM · 2nd to publish the story Sigorta Gündem · 3rd to publish the story Gazete Oksijen · 20th to publish the story NTV · 28th to publish the story Ekonomim · 29th to publish the story Havadis · 27th to publish the story Mersin Haber · 25th to publish the story Artı Gerçek5th to publish the story27 Sept, 09:55 Fon soruşturması: Erdin Özel ve Münir Sarpyener gözaltına alındı Cumhuriyet2 articles · 22nd to publish the story28 Sept, 08:50 Son Dakika... Fon soruşturmasında yeni gelişme: Destek Yatırım Bankası Genel Müdürü dahil 7 gözaltı! +9 +10 Cumhuriyet · 22nd to publish the story BirGün · 13th to publish the story Sözcü · 14th to publish the story Nefes · 15th to publish the story Yeniçağ · 12th to publish the story Oda TV · 11th to publish the story Halk TV · 10th to publish the story Evrensel · 21st to publish the story Yeni Yaşam · 23rd to publish the story Muhalif · 31st to publish the story Sputnik Türkiye (RU)26th to publish the story28 Sept, 09:10 Fon soruşturmasında dev dalga: Destek Yatırım Bankası Genel Müdürü Özgür Akayoğlu dahil 7 kişi daha gözaltına alındı Independent Türkçe (GB)32nd to publish the story28 Sept, 10:22 Sermaye piyasası işlemleri soruşturmalarında 7 zanlı daha gözaltına alındı

Fund Investigation News Series

Where it began Hedef Holding Chairman Namık Kemal Gökalp detained

  1. Nihat Zeybekci confirmed four partner companies invested in TP2 fund AK Party Deputy Chairman Nihat Zeybekci confirmed that four companies he partners invested in the TP2 fund and said, "We are among the 455,000 victims."
  2. Fund Coordination Board set up in fund probe After the meeting chaired by President Recep Tayyip Erdoğan, a Fund Coordination Board led by the Vice President was set up for investor payments from liquidated funds. The State Supervisory Council also launched a review of investment fund transactions.
  3. Freeze sought for Fatma Betül Sayan Kaya assets The Istanbul Chief Public Prosecutor's Office said it had written to the relevant institutions to freeze all assets of Fatma Betül Sayan Kaya and her husband İlyas Kaya in the fund investigation.
  4. Arrest warrants issued for Melis Sütşurup Sandal and father Arrest warrants were issued for singer Mustafa Sandal's wife Melis Sütşurup Sandal and her father Cihan Sütşurup in the fund investigation, and their assets were seized.
  5. Tera executives Erdin Özel and Sarpyener detained in fund probe Tera Portföy Board Chairman Erdin Özel and Tera Yatırım CEO Emir Münir Sarpyener were detained in the fund investigation. Both had outstanding detention warrants.
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