Latest in the series İsmail Saymaz, Murat Ağırel and Şaban Sevinç to testify 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.
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.