Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.
Within the scope of the investigation, a warrant was sent to MASAK on September 17, requesting the examination of the overseas money and crypto asset movements of the executives of 4 companies and their first-degree relatives since 2024. Previously, 4 suspects were arrested, and a travel ban and asset measures were applied to 51 people.
