Detention Warrants Issued for 17 Suspects Over Stock Manipulation in Borsa Istanbul

Detention Warrants Issued for 17 Suspects Over Stock Manipulation in Borsa Istanbul

Turkish authorities have issued detention warrants for 17 individuals accused of engaging in manipulative activities in Borsa Istanbul (BIST), under charges of “establishing a criminal organization” and “market fraud.” According to the Istanbul Chief Public Prosecutor’s Office, the investigation was launched after suspicious irregularities in trading volume and stock prices were observed in shares listed on the BIST, leading to artificial price …

15 detained over alleged stock market manipulation in Turkey - Turkish Minute

Turkish police have detained 15 people in connection with alleged stock market manipulation conducted via social media, the state-run Anadolu news agency reported, citing the İstanbul Chief Public Prosecutor’s Office.

The Istanbul Chief Public Prosecutor's Office has taken action following allegations of manipulation via social media in the Borsa Istanbul (BIST) Equity Market. Detention warrants have been issued for 17 suspects in 9 provinces on charges of "establishing an organization to commit a crime" and "market fraud." The operation targets artificial price fluctuations that harm small investors. Here are the details...