New investigation in fund probe: Stock movements of three individuals under scrutiny
The Istanbul Chief Public Prosecutor's Office has launched an examination into the stock movements in the bank and brokerage accounts of three suspects in the fund investigation.
12punto
A new investigation has been launched as part of the fund probe conducted by the Istanbul Chief Public Prosecutor's Office's Bureau of Investigation for Terrorism Financing and Money Laundering Crimes.
Within the scope of investigation number 2026/149004, action was taken following findings that some suspects had transferred their stock holdings to other accounts and to banks or brokerage firms abroad.
In this context, it was reported that writs have been issued to the relevant institutions to reveal in detail the stock movements in all bank and brokerage accounts belonging to Serdar Turhan, Muhammed Yarız, and Şaban Serkan İlaldı.
It was learned that the examination is aimed at determining the scope of the stock transfer and transaction operations carried out through the accounts belonging to the suspects.