New Details Emerge in the Fund investigation... They Transferred $15 Million and €25 Million to Swiss Accounts!
20 Articles
20 Articles
The fund investigation revealed that $15 million was transferred from Serdar Turhan's account to an account in Switzerland, and €25 million was transferred from Muhammed Yarız's account to another account in Switzerland.
Initial findings in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office revealed that $15 million was transferred from the account of Serdar Turhan, Chairman of the Board of Pusula Holding, to an account in Switzerland, and from the account of Muhammed Yarız, Chairman of the Board of Pusula Portfolio Management Inc., also to an account in Switzerland.
New findings have emerged in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding money transfers made abroad by the managers of Pusula Holding and Pusula Portfolio. The investigations revealed that billions of Turkish Lira were transferred to accounts in Switzerland. It was determined that on August 24, 2026, $15 million, approximately 1 billion 198 million Turkish Lira, was transferred from the account of…
The Istanbul Chief Public Prosecutor's Office has uncovered massive money transfers in its fund investigation! According to a MASAK (Financial Crimes Investigation Board) report, it has been revealed that Muhammed Yarız, Head of Pusula Portfolio, and Serdar Turhan, Head of Pusula Holding, transferred a total of 4 billion TL (25 million Euros and 15 million Dollars) to Switzerland.
New findings have emerged in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding the money transfers. Within the scope of the investigation, it was determined that a total of 15 million dollars and 25 million euros were transferred from accounts belonging to Pusula Holding executives to bank accounts in Switzerland.
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, noteworthy money transfers were identified. The investigation revealed that $15 million was transferred from the account of Serdar Turhan, Chairman of the Board of Pusula Holding, to an account in Switzerland, and €25 million was transferred from the account of Muhammed Yarız, Chairman of the Board of Pusula Portfolio Management Inc., to another account in Swit…
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