In the Fund Investigation, 5 Luxury Villas Worth 1.2 Billion TL Were Seized: 'Muhammed Yarız' Detail.
20 Articles
20 Articles
As part of an investigation into capital market activities and money laundering conducted by the Istanbul Chief Public Prosecutor's Office, five luxury villas located in Beykoz Acarkent, registered in the names of third parties and determined to belong to Muhammed Yarız and Serdar Turhan, were seized.
As part of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, five luxury villas worth 1.2 billion Turkish lira, determined to belong to Muhammed Yarız and Serdar Turhan, were seized.
A major financial investigation in Turkey has received a new continuation. After investigators had previously traced billions of lira transferred to accounts in Switzerland,.
In the investigation into the embezzlement of funds originating from the Presidential Palace, 5 luxury villas in Acarkent have now been included in the case file. According to the prosecutor's documents, the transfer of ownership of the properties, valued at approximately 1.2 billion TL, through third parties and companies has raised suspicions of "asset concealment." Within the scope of the investigation conducted by the Istanbul Chief Public P…
Following the investigation into jet, yacht, and hotel holdings, five luxury villas in Acarkent have also been added to the file. The total value of the villas, registered in the names of third parties and companies, is estimated to be approximately 1.2 billion TL.
Five villas belonging to Muhammed Yarız, Chairman of the Board of Pusula Portfolio Management Inc., and Serdar Turhan, Chairman of the Board of Pusula Holding, who were arrested in the investigation into capital market transactions, were seized after it was determined that the villas were registered in the names of other individuals. The total market value of the villas was determined to be approximately 1.2 billion Turkish Lira. The investigati…
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