A notable new money movement has been detected in the fund investigation.
It was stated that Hedef Yatırım Bankası attempted to send 2 billion TL to the correspondent account of the Swiss-based Swissquote at Akbank in exchange for 40.9 million dollars, but it was determined during the review that the foreign currency shown as collateral had not yet been credited to the account. It was reported that the transaction was suspended by MASAK following this finding.
The 2 billion TL transaction has brought a new topic to the agenda in the ongoing fund investigation.
The details of the high-value transaction attempted through Hedef Yatırım Bankası were caught in a financial review.
CAUGHT IN THE REVIEW
According to the information obtained, Hedef Yatırım Bankası initiated a transaction to send 2 billion TL to the correspondent account of the Swiss-based Swissquote at Akbank. 40.9 million dollars was shown as collateral for the transaction in question.
The nature of the money movement was reported as a "swap".
The critical point of the review emerged right here.
It was stated that during the check conducted by the BRSA (BDDK), it was determined that the 40.9 million dollars shown as collateral for the 2 billion TL transaction had not yet been credited to the account.
News Source: 12punto
