Initial findings regarding the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office have determined that high-value foreign currency transfers were made from accounts linked to Pusula to Switzerland.
According to information emerging within the scope of the investigation, it was determined that 15 million dollars were sent from the account of Pusula Holding Chairman of the Board Serdar Turhan to an account in Switzerland.
Among the initial findings is that 25 million euros were also transferred from the account of Pusula Portföy Yönetimi A.Ş. Chairman of the Board Muhammed Yarız to an account in Switzerland.
New information regarding the details of the investigation is expected to become clear in the coming period.
News Source: 12punto
