New Development in the Massive Stock Market Scam: 9 People Have Returned Their Money - Sözcü Newspaper
6 Articles
6 Articles
In the investigation into portfolio management companies involved in manipulative transactions on the Istanbul Stock Exchange, a total of 2 billion 1 million 170 thousand Turkish Lira was deposited into the voluntary restitution account under the TMSF (Savings Deposit Insurance Fund) by 9 individuals. Judicial proceedings were initiated against 302 suspects as part of the investigation, and some company shares were also affected.
In the fund investigation, it was reported that 9 people returned 2 billion 1 million 170 thousand lira to the account under the TMSF (Savings Deposit Insurance Fund). While 86 suspects were arrested in the investigation, the shares of 31 companies deemed to be connected to manipulative transactions were seized for examination.
There were notable developments in the investigation into manipulative transactions at Borsa İstanbul. Within the scope of the investigation by the Istanbul Public Prosecutor's Office, a total of more than 2 billion liras was paid to the voluntary return account established within the Savings Deposit Insurance Fund (TMSF) by 9 individuals. In the investigation, criminal proceedings were carried out against 302 suspects, while shares of 31 compan…
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haberglobal.comEconomy - The legal outcome is becoming clearer in the massive investigation conducted by the Istanbul Chief Public Prosecutor's Office against portfolio management companies regarding manipulative transactions on the Istanbul Stock Exchange.
The legal outcome of the massive investigation launched by the Istanbul Chief Public Prosecutor's Office against portfolio management companies for manipulative transactions on the Istanbul Stock Exchange is beginning to become clear. So far, 9... [Click here for more]
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