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.
The Istanbul Chief Public Prosecutor's Office sought arrest for all 20 suspects whose statements were completed. The file includes 14 fugitives, nine previously arrested people, and one person in prison for another crime. The court had previously seized the assets of 11 suspects, including Emre Tezmen.
