The Assets of Detained Businessman Serdar Turhan in the UK Have Been Revealed! Accounts Have Been Frozen - Sözcü Newspaper.
6 Articles
6 Articles
It has been determined that Serdar Turhan, the Chairman of the Board of Pusula Holding, who was arrested in Istanbul as part of a stock exchange and fund investigation, transferred approximately 2 billion TL to his companies in the UK. British authorities froze 29.2 million pounds sterling in accounts held at Barclays Bank.
The multi-million dollar fund scandal continues to dominate the headlines. It has been discovered that Serdar Turhan, the chairman of Pusula Holding, who is currently under arrest in connection with the stock market and fund investigation, transferred money to the UK after previously doing so in Switzerland. Pusula Holding's assets in the UK, amounting to 2.55 billion TL, have been frozen.
£29.2 million in the accounts of two London-based companies linked to Serdar Turhan, who is under arrest in the fund investigation, has been frozen. It is stated that 2.55 billion TL was transferred to the UK, and the process for the return of the money to Turkey has been initiated.
It has emerged that Serdar Turhan, Chairman of the Board of Pusula Holding, who was arrested in the fund embezzlement investigation, transferred large sums of money to England after Switzerland. According to Sabah newspaper, the trail of the money sent to England through companies linked to Turhan has been found. A total of 29.2 million pounds sterling in bank accounts belonging to two companies in London has been frozen, and the process for the…
New details have emerged in the investigation into the fund crisis concerning Serdar Turhan, the detained Chairman of the Board of Pusula Holding. It has been determined that Turhan transferred 2.55 billion TL to the UK through affiliated companies, and access to 29.2 million pounds sterling in the accounts of two companies in London has been blocked. Following notification to British authorities, the accounts were frozen, and the process for th…
In the investigation into funds and the stock market, it was determined that Serdar Turhan, the chairman of Pusula Holding, who is currently under arrest, had laundered money to England after Switzerland. The Istanbul Chief Public Prosecutor's Office has prepared a "confidential" report... Click here for more.
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