In the Fund Investigation, the Assets of 12 People Were Seized.
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10 Articles
In the investigation coordinated by the Istanbul Chief Public Prosecutor's Office into capital market transactions and fund fraud, the vast wealth network of Emre Tezmen, Chairman of the Board of Directors of Tera Investment Holding, who was arrested, has been brought to light in Turkey and around the world.
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, 5 luxury vehicles belonging to Muhammed Yarız, the Chairman of the Board of Directors of Pusula Portfolio Management Inc., who is under arrest, were seized before the investigation...
The total amount seized in investigations and operations jointly conducted by the Istanbul Chief Public Prosecutor's Office and MASAK (Financial Crimes Investigation Board) has been announced.
As part of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, the assets and Capital Markets Board (SPK) vehicles of many company executives, including Tera and Pusula holdings, have been seized.
As part of the fund investigation, all assets of 12 suspects, including Emre Tezmen and Muhammed Yarız, were seized.
In the fund investigation, all assets belonging to 11 individuals, including Emre Tezmen and Muhammed Yarız, were seized.
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