Nationality Turkish — Finance / Adil Katılım Bankası

Ali Paslı

Updated on 12 November 2026

Co-founder and shareholder of Turkey’s Adil Katılım Bankası.

Ali Paslı co-founded Adil Katılım Bankası. Istanbul prosecutors are scrutinizing the bank's investment in a TLY fund in 2025 and the reported gain following the sale. He was remanded on November 11, 2026; no conviction has been identified in the reviewed sources.

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2Documented controversies

4Sources

0Formal charge · all time

0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

Case · 2 documented stages

11 November 2026: remanded in custody

Investigation

November 11, 2026

11 November 2026: remanded in custody

Investigation

Ali Paslı, a founder and shareholder of Adil Katılım Bankası, was one of three suspects remanded in Istanbul's financial-fund investigation. A judge ordered the measure after he was referred to court. No criminal conviction is reported.

State of the evidence: Reports of a remand order, with no judgment on the merits.
Legal status — source text: Pre-trial detention ordered on November 11; the investigation remains open.
Attribution: He is personally under investigation over investment-fund transactions.

Sources · 2

[1]
TRT Haber / Anadolu AjansıFon soruşturmasında 3 şüpheli daha tutuklandı11 November 2026News agencyHigh reliability
[2]
EkonomimFon soruşturması: Yunus Arıncı, Murat Ömer Gülkan ve Ali Paslı tutuklandı11 November 2026MediaHigh reliability

Last verified: 12 November 2026

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July–October 2025

2025: bank TLY-fund investment examined by prosecutors

Investigation

A prosecution referral reported in November 2026 says Adil Katılım Bankası invested around TRY 1.844 billion in a TLY fund on July 31, 2025, and sold the shares on October 23. It cites a gain of approximately TRY 2.43 billion, as a bank-level figure rather than a proven personal profit for Paslı. Prosecutors questioned the investment's concentration risk and circumstances.

State of the evidence: Amounts and concerns are described in a reported prosecution referral.
Legal status — source text: Paslı is under financial investigation; no finding of criminal guilt was identified.
Attribution: His alleged involvement in fund transactions undertaken by a bank he co-founded.

Sources · 2

[1]
CNBC-e Türkiye / Anadolu AjansıFon soruşturması: 3 ismin sevk yazısında 2,4 milyar liralık kazanç ve 500 bin dolarlık rüşvet iddiası11 November 2026News agencyHigh reliability
[2]
T24Fon soruşturmasında tutuklanan eski DDK Başkanı ve eski Takasbank Müdürü Yunus Arıncı, Murat Ömer Gülkan ve Ali Paslı hakkındaki sevk yazısı: 2,4 milyar liralık kazanç ve 500 bin dolarlık rüşvet iddiası12 November 2026MediaHigh reliability

Last verified: 12 November 2026

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II. Constellation of documented links

No documented link with another published profile for now.

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

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Controversia profile, updated 12 November 2026. Latest version: https://controversia.info/en/fiche/ali-pasl