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Showing 1 - 1 of 1 results for "Zorlu Capital"

Former BW Equities employee charged for misappropriating funds

MATTHEW WAI  |  FRIDAY, 25 SEP 2026
... unauthorised share sales generated approximately $498,500. The funds were then shifted to an account held in the name of Zorlu Capital, with Basar listed as the sole director, secretary and shareholder of that company, ASIC said. Basar has since left ...
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