Turkey detains 15 over Katilimevim shares, freezes assets of investment firms
Regulators filed criminal complaints against 38 people and imposed two-year trading bans as investigators widened a crackdown on suspected share-price manipulation.
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9 Articles
Turkey detains 15 over Katilimevim shares, freezes assets of investment ...
Turkey Freezes Assets of Fund Executives in Redemption Crisis
Turkey froze assets tied to executives at several investment firms, expanding an investigation into a fund-industry crisis that has already triggered redemption failures, arrests and a sharp selloff in stocks.
Turkey detains 15, freezes assets in fund probe - Turkish Minute
Turkish police detained 15 people on Monday and were seeking 10 others over alleged manipulation of shares in Katılımevim, which provides interest-free financing plans for home and vehicle purchases, while prosecutors also restricted transactions involving executives and officials linked to nine financial companies. The İstanbul Chief Public Prosecutor’s Office opened proceedings against 25 people after […]
A major financial investigation launched on suspicion of capital market manipulation has received a new continuation: 15 suspects have been detained, for another 10 are wanted.
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