Breaking news... Critical Development in Fund Investigation: Request for 'New Investigation' Into 4 Companies Submitted to MASAK (Financial Crimes Investigation Board).
19 Articles
19 Articles
Within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office; the foreign cryptocurrency and currency transactions carried out by the executives of Pusula Finans Holding AŞ, Tera Yatırım Menkul Değerler AŞ, Hedef Holding AŞ and Bulls Yatırım Menkul Değerler AŞ and their subsidiaries from 2024 to the present are being investigated.
Breaking news... MASAK (Financial Crimes Investigation Board) has been requested to send to the Chief Prosecutor's Office all international cryptocurrency and money transfers and account transactions carried out from 2024 to the present by the executives of Pusula Finans Holding AŞ, Tera Yatırım Menkul Değerler AŞ, Hedef Holding AŞ, and Bulls Yatırım Menkul Değerler AŞ, and their subsidiaries.
The fund investigation will examine the overseas money transfers and cryptocurrency transactions of Pusula, Tera, Hedef Holding, and Bulls Yatırım companies. The request for a new investigation into these four companies was first published on Serbestiyet.
The Istanbul Chief Public Prosecutor's Office requested that the Financial Crimes Investigation Board (MASAK) examine the financial transactions of the executives of Pusula Finans Holding, Tera Yatırım, Hedef Holding, Bulls Yatırım, and their affiliated companies as part of the ongoing investigation.
The Istanbul Chief Public Prosecutor's Office, Terror Financing and Money Laundering Crimes Investigation Bureau, has activated the Financial Crimes Investigation Board (MASAK) to shed light on financial data in its comprehensive investigation into capital and fund markets.
A request has been made to MASAK (Financial Crimes Investigation Board) to investigate the financial transactions of the executives and immediate family members of Pusula Finans Holding, Tera Yatırım Menkul Değerler, Hedef Holding, and Bulls Yatırım Menkul Değerler, as well as their subsidiaries.
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