New Development in the Fund Crisis! Suspicious Transfers Prior to Liquidation Will Be Investigated: From January 2025 onwards...
15 Articles
15 Articles
In the investigation of funds conducted by the Istanbul Public Prosecutor's Office, recent documents filed on suspicious share movements carried out by the suspects before liquidation revealed the extent of the scandal. Suspect Mohammed Yariz, along with a new warrant document entered into the investigation file...
An investigation has been launched into the accounts of three suspects, including Pusula executives, who were arrested in the fund investigation. According to the prosecutor's request, it was determined that the suspects transferred money to accounts abroad before the liquidation process by the Capital Markets Board (SPK). The Istanbul Chief Public Prosecutor's Office requested that the shares held by the suspects in their bank and brokerage acc…
The Istanbul Chief Public Prosecutor's Office has requested a retrospective examination of the share transactions in the bank and brokerage accounts of three suspects, starting from January 2025, as part of a massive capital market investigation. The focus is on whether the shares were transferred abroad or to other accounts.
As part of the fund investigation, an examination of share transfers and possible international transfers made by three suspects since January 2025 has been requested. The article, "New investigation launched into domestic and international money transfers in the fund investigation," was first published on Serbestiyet.
The Istanbul Chief Public Prosecutor's Office has requested an examination of the share transactions carried out by three suspects from January 2025 onwards in its fund investigation. Transfers made to banks and brokerage firms abroad are also included in the investigation.
As part of the fund investigation, an examination was requested of share transfers and possible transfers abroad made by three suspects since January 2025.
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