'Participation House' Detail in Stock Market Investigation: Billions of Liras in Money Laundering Activities of a Lawyer Couple Exposed.
8 Articles
8 Articles
Striking financial details have emerged in the market manipulation and irregular share sales investigation conducted by the Istanbul Chief Public Prosecutor's Office. It was determined that a lawyer couple among the 19 suspects referred to the courthouse made a net cash profit of 2.5 billion TL by selling a single share worth 4.8 billion TL just before the operation was launched.
A comprehensive fund investigation in Istanbul has uncovered noteworthy financial transactions. It was determined that the lawyer couple, who sold all their shares just before the operation, made billions of liras in profits.
Interesting details have emerged in the fund investigation. The Koçyiğit couple, lawyers, pocketed 2.5 billion TL through manipulative transactions involving a single stock. SABAH newspaper has uncovered details of the mysterious financial network in the massive stock market investigation. Just before the operation, they made sales worth 4.8 billion TL in a single stock...
A shocking financial activity was uncovered in the stock market and fund investigation conducted by the Istanbul Chief Public Prosecutor's Office. While 19 suspects were taken into custody and referred to the courthouse, it was revealed that the lawyer couple had made a net profit of 2.5 billion TL by selling 4.8 billion TL worth of shares in a single stock before the operation.
Within the scope of the fund investigation conducted in Istanbul, noteworthy financial transactions were revealed in the stock market movements included in the investigation file. According to a report by Sabah newspaper, the transactions of lawyer Yasemin Yavuz Koçyiğit and her husband Gökhan Koçyiğit in Katılımevim shares prior to the investigation process were examined.
Haber 7 - New details have emerged in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office. It has been revealed that the lawyer couple made a net profit of 2.5 billion TL by selling 4.8 billion TL worth of shares in a single stock just before the operation!
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