[PERSON]
T. A.
Featured in 2 tracked stories · first seen
Situations
Pusula Portföy investment fund scandal
2 clusters · 27 sources · last updated
Latest: Turkish businessman Muhammet Yarız linked to investment fund scandal
Muhammet Yarız, president of the Turkish investment management firm Pusula Portföy, is in custody following a collapse of investment funds affecting hundreds of thousands of depositors. The crisis involves allegations of
Algerian vehicle importation fraud investigation
2 clusters · 9 sources · last updated
Latest: Algerian and Moroccan authorities dismantle criminal networks
The Algerian National Gendarmerie in Tizi Ouzou has launched an investigation into a vehicle importation fraud scheme involving shipments from the United Arab Emirates to Algeria. Authorities are seeking a suspect iden