In the Fund Investigation, 5 Luxury Villas Worth 1.2 Billion TL Were Seized: 'Muhammed Yarız' Detail.
17 Articles
17 Articles
As part of an investigation into capital market activities and money laundering conducted by the Istanbul Chief Public Prosecutor's Office, five luxury villas located in Beykoz Acarkent, registered in the names of third parties and determined to belong to Muhammed Yarız and Serdar Turhan, were seized.
As part of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, five luxury villas worth 1.2 billion Turkish lira, determined to belong to Muhammed Yarız and Serdar Turhan, were seized.
Five villas belonging to Muhammed Yarız, Chairman of the Board of Pusula Portfolio Management Inc., and Serdar Turhan, Chairman of the Board of Pusula Holding, who were arrested in the investigation into capital market transactions, were seized after it was determined that the villas were registered in the names of other individuals. The total market value of the villas was determined to be approximately 1.2 billion Turkish Lira. The investigati…
As part of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, five luxury villas in Acarkent, valued at approximately 1.2 billion Turkish lira and registered in the names of third parties but determined to be linked to suspects Muhammed Yarız and Serdar Turhan, were seized.
As part of an investigation into financial irregularities conducted by the Istanbul Chief Public Prosecutor's Office, five luxury villas, determined to belong to Muhammed Yarız and Serdar Turhan but registered in the names of third parties, were seized. The total market value of the villas is estimated to be approximately 1.2 billion TL.
A new asset seizure measure has been implemented in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office. It has been learned that 5 villas, determined to belong to Muhammed Yarız and Serdar Turhan but registered in the names of third parties, have been seized.
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