US Edition8 Suspects Detained in Türkiye over Alleged Stock Manipulation
8 Articles
8 Articles
In a dawn operation conducted in nine provinces, centered in Istanbul, targeting FETÖ's current financial structure, 26 people were detained, including Z.D., owner of the 800-branch HAKMAR and TATBAK supermarket chains, and C.G., a former police officer. The organization's financial trafficking was conducted through these supermarkets. A trustee has been appointed to HAKMAR and TATBAK.
Turkey cracks down on exchange fraud
Borsa İstanbul manipulation Market fraud arrests made Past infractions scrutinised Turkey’s money market regulators are stepping up a campaign to root out fraud and tighten oversight of the financial sector, while sending a message that past infractions will be under the microscope as much as new breaches. On July 14 the office of the İstanbul chief prosecutor announced eight people had been taken into custody over alleged manipulation of Borsa…
Turkey orders detention of eight suspects over alleged stock market manipulation
Turkish authorities have issued detention orders for eight suspects accused of manipulating stock prices on the Borsa Istanbul and causing financial losses to small investors, state-owned Anadolu news agency has reported.
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