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Serdar Turhan

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Economy

Two more detained from Tera Yatırım in capital markets investigation

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.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber9th to publish the story19 Sept, 15:45 Fon soruşturmasında 5 şirket yöneticisi gözaltına alındı A Haber2 articles · 7th to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Pusula Portföy ve Tera yöneticileri gözaltında! İşte 5 isim... Hürriyet2 articles · 10th to publish the story19 Sept, 18:28 Fon soruşturmasında yeni gelişme: 5 yeni gözaltı +11 +12 Hürriyet · 10th to publish the story Takvim · 6th to publish the story Sabah · 8th to publish the story CNN Türk · 23rd to publish the story Yeni Akit · 16th to publish the story TGRT Haber · 11th to publish the story Milat · 24th to publish the story Yeni Şafak · 29th to publish the story Milliyet · 30th to publish the story Star · 31st to publish the story Yeni Asır · 33rd to publish the story Haber7 · 40th to publish the story PSM2 articles · First to publish the story19 Sept, 16:22 Fon soruşturmasında tutuklanan Altunç Kumova'nın ifadesi ortaya çıktı Gazete Oksijen2 articles · 5th to publish the story19 Sept, 15:40 Fon soruşturması: Pusula Portföy ve Tera'nın yöneticileri hakkında gözaltı kararı +13 +14 Gazete Oksijen · 5th to publish the story NTV · 15th to publish the story Serbestiyet · 20th to publish the story Ekonomim · 27th to publish the story Dünya · 26th to publish the story Bloomberg HT · 19th to publish the story Sigorta Gündem · 2nd to publish the story Ekonomi Manşet · 21st to publish the story Diken · 18th to publish the story Habertürk · 34th to publish the story Kısa Dalga · 35th to publish the story Bursa Hakimiyet · 36th to publish the story Bianet · 37th to publish the story Konya Yenigün · 41st to publish the story Oda TV2 articles · 13th to publish the story19 Sept, 16:06 Destek Holding Altunç Kumova ifadesi çıktı... Yeni gözaltı dalgası Nefes28th to publish the story20 Sept, 02:00 Vurgunda 1.3 trilyonluk itiraf. 'Anormal bir rakam' +7 +8 Nefes · 28th to publish the story Sözcü · 14th to publish the story Gerçek Gündem · 17th to publish the story Artı Gerçek · 4th to publish the story Tele2 Haber · 3rd to publish the story Muhalif · 32nd to publish the story Cumhuriyet · 39th to publish the story BirGün · 42nd to publish the story BBC Türkçe (GB)22nd to publish the story19 Sept, 18:57 Borsa soruşturmasında şirket yöneticisi beş kişi daha gözaltına alındı Sputnik Türkiye (RU)2 articles · 12th to publish the story20 Sept, 12:49 Fon soruşturmasında 4 şirket için MASAK'a yeni inceleme talebi: Yurtdışı para transferleri incelenecek +2 +3 Sputnik Türkiye · 12th to publish the story Bloomberg · 25th to publish the story Euronews Türkçe · 38th to publish the story

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