The Capital Markets Board (SPK) Has Decided to File a Criminal Complaint Against 37 People.

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The Capital Markets Board (SPK) has decided to file criminal complaints against 37 individuals. Accordingly, criminal complaints will be filed against 22 individuals in connection with share market transactions of Vişne Madencilik Üretim Sanayi ve Ticaret A.Ş. (VSNMD), and against 15 individuals in connection with share market transactions of Işıklar Enerji ve Yapı Holding A.Ş.

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The Capital Markets Board (SPK) has decided to file criminal complaints against 37 individuals. Accordingly, criminal charges have been filed against 22 individuals in connection with share market transactions of Vişne Madencilik Üretim Sanayi ve Ticaret A.Ş. (VSNMD) and against 15 individuals in connection with share market transactions of Işıklar Enerji ve Yapı Holding A.Ş.

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The Capital Markets Board (SPK) has decided to file criminal charges against 37 individuals as part of a fund investigation. Fund investigation: SPK decides to file criminal charges against 37 individuals. (Medyascope)

anlatilaninotesi.com.tr

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The Capital Markets Board (SPK) concluded its investigations into the shares of two companies and filed criminal complaints against 37 individuals. The Board also ruled that the ordinary liquidation process should be applied to the funds established by Hedef Portföy.

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The Capital Markets Board (SPK) has completed its investigations into the shares of Vişne Madencilik and Işıklar Enerji and filed criminal complaints against a total of 37 individuals. The Board also decided to initiate the ordinary liquidation process for the funds established by Hedef Portföy.

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Following the fund scandal, the Capital Markets Board (SPK) announced in a new bulletin that it has decided to file criminal complaints against 37 individuals for transactions in Vişne Madencilik and Işıklar Enerji shares. A two-year trading ban, limited to these shares, has been imposed on companies and individuals, including Tera Yatırım, Tera Portföy, and Alnus Yatırım. The Board also decided to initiate liquidation proceedings for the funds …