New Development in the Fund Crisis! Suspicious Transfers Prior to Liquidation Will Be Investigated: From January 2025 onwards...
12 Articles
12 Articles
An investigation has been launched into the accounts of three suspects, including Pusula executives, who were arrested in the fund investigation. According to the prosecutor's request, it was determined that the suspects transferred money to accounts abroad before the liquidation process by the Capital Markets Board (SPK). The Istanbul Chief Public Prosecutor's Office requested that the shares held by the suspects in their bank and brokerage acc…
As part of the fund investigation, an examination of share transfers and possible international transfers made by three suspects since January 2025 has been requested. The article, "New investigation launched into domestic and international money transfers in the fund investigation," was first published on Serbestiyet.
As part of the fund investigation, an examination was requested of share transfers and possible transfers abroad made by three suspects since January 2025.
In the investigation of funds conducted by the Istanbul Public Prosecutor's Office, a new investigation was launched into the findings that the three suspects transferred their shares to other accounts and to banks or brokerage firms abroad. Accordingly, a note was written to the relevant institutions to reveal in detail the share movements of Serdar Turhan, Muhammed Yariz and Shaaban Serkan Ilaldi in all bank and brokerage accounts.
A new investigation into share transactions has been launched in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Money Laundering Crimes Investigation Bureau...
Spot: The Istanbul Chief Public Prosecutor's Office has scrutinized share transactions prior to the liquidation of the fund. An examination of transfer records in the accounts of Serdar Turhan, Muhammed Yarız, and Şaban Serkan İlaldı, as well as share transfers to banks and brokerage firms abroad, has been requested.
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