They Were Sending It to the Swiss-Based Organization: Target Investment Bank's 2 Billion Lira Transaction Was Halted.
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The transfer of 2 billion Turkish lira from Hedef Investment Bank, a subsidiary of Hedef Holding, to the Swiss-based financial institution Swissquote in exchange for 40.9 million dollars has been halted by MASAK (Financial Crimes Investigation Board).
Breaking News... Hedef Investment Bank's transaction of 2 billion TL was halted by MASAK (Financial Crimes Investigation Board) today. Breaking News... Hedef Investment Bank transferred 2 billion TL to Swissquote's correspondent account at Akbank, against a collateral of 40.9 million dollars...
As part of the fund investigation, the Financial Crimes Investigation Board (MASAK) halted a 2 billion lira transaction that Hedef Investment Bank attempted to send abroad in a single transaction today.
Hedef Yatırım's $2 Billion Money Transactions Caught by MASAK (Financial Crimes Investigation Board)
In the fund investigation, MASAK (Financial Crimes Investigation Board) halted a 2 billion lira money transfer attempt by Hedef Yatırım Bankası (Hedef Investment Bank). It was stated that the transfer was planned to be made to the account of Swissquote, a Swiss-based company, at Akbank.
As part of the fund investigation, a 2 billion TL transfer that Hedef Investment Bank wanted to send to a Swiss-based financial institution was halted by MASAK (Financial Crimes Investigation Board).
MASAK (Financial Crimes Investigation Board) halted a one-off transaction of 2 billion Turkish Lira that was intended to be carried out through Hedef Investment Bank. (September 21, 2026, Sputnik Türkiye)
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