BREAKING NEWS... New Development in Fund Investigation: 750 Million Lira Seized - Sözcü Newspaper
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13 Articles
As part of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, and in collaboration with MASAK (Financial Crimes Investigation Board), 750 million TL was seized.
BOLD – Financial investigations are deepening in the 1.25 trillion lira (25 billion dollar) fund investigation. In the work carried out in coordination with MASAK (Financial Crimes Investigation Board), 387.4 million TL in cash in the fund accounts was frozen, while a seizure order was applied to 105 million TL of assets belonging to the detained suspect Muhammed Yarız and 257 million TL that was determined to have been intended to be transferre…
In the fund investigation in Istanbul, approximately 750 million Turkish lira was frozen and seized in connection with three transactions.
A new development has occurred in the fund investigation. In operations carried out with MASAK (Financial Crimes Investigation Board), approximately 750 million TL was seized in three separate transactions.
The scope of financial measures in the fund investigation has been expanded. As a result of MASAK (Financial Crimes Investigation Board) investigations, 387 million 461 thousand TL in cash in the fund's accounts was frozen. Assets worth 105 million TL belonging to Muhammed Yarız, the detained Chairman of the Board of Pusula Portfolio Management, were seized. Additionally, a seizure order was implemented for 257 million TL that was determined to …
A new development has occurred in the fund investigation being conducted by the Istanbul Chief Public Prosecutor's Office. As part of the investigation, 387,461,359.86 Turkish Lira in the fund accounts were frozen, and a seizure order was issued for an additional 257 million Turkish Lira. Thus, the total amount of frozen and seized cash has reached approximately 750 million Turkish Lira.
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