Turkish prosecutors detain 15 more suspects in capital markets probe, including Pusula's Serdar Turhan, Tera's Emre Tezmen and Celal Yarız

Istanbul prosecutors detained 15 more suspects in a capital markets probe, including Pusula Holding chairman Serdar Turhan, Tera Yatırım chairman Emre Tezmen, Doğa Sigorta chairman Nihat Kırmızı and Celal Yarız; Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan were also detained. MASAK traced funds sent abroad before defaults, including $15m from Turhan's account and €25m from Pusula Portföy chairman Muhammed Yarız to Swiss accounts.

Detected & updated continuously · Source: Nebula