Statement From the SPK on the Claim of '130 Times Warning' on Funds!
18 Articles
18 Articles
SPK has denied allegations that warnings about suspicious funds from Borsa Istanbul were not heeded. The Board stated that all notifications have been evaluated and the necessary supervision and sanctions have been applied, while a large number of criminal reports have been filed due to fund transactions.
In today's article, Abdulkadir Selvi, the author of Hurriyet Newspaper, wrote a striking article on the investigation of funds and the victimization experienced. Abdulkadir Selvi noted that Borsa Istanbul issued warnings about suspicious funds 130 times since 2025, saying, “What did the SPK do in the face of these warnings?
The Capital Markets Board (SPK) issued a written statement regarding the claim in today's article by Hürriyet newspaper columnist Abdülkadir Selvi, which stated that "a report sent by the Istanbul Stock Exchange to the units conducting the investigation indicated that 130 warnings had been issued regarding suspicious funds since 2025, but the SPK did not take them into account." The SPK's statement, which included the phrase "The number of info…
The Capital Markets Board (SPK) denied, in a written statement, claims that the Istanbul Stock Exchange (Borsa Istanbul) had been warned 130 times since 2025 regarding suspicious funds. SPK denies claims of 130 warnings to Borsa Istanbul. (Medyascope)
The Capital Markets Board (SPK) responded to the claim by Abdülkadir Selvi, a columnist for Hürriyet newspaper known for his close ties to the AKP, that the Istanbul Stock Exchange had warned the Board 130 times since 2025 about suspicious funds, but these warnings were ignored. The SPK stated, "The number of information notes regarding the funds in question does not reflect the truth." The Board also added that 96 of the criminal complaints fil…
The Capital Markets Board (SPK) announced that as a result of audits, administrative fines totaling 948 million Turkish Lira were imposed on individuals and legal entities in the first nine months of 2026, and that 96 of the criminal complaints filed were related to transactions involving funds.
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