Turkish Regulator Files Criminal Complaints Over Stock Trading
13 Articles
13 Articles
Turkish Regulator Files Criminal Complaints Over Stock Trading
Turkey’s market regulator filed criminal complaints against dozens of people and imposed trading bans over alleged share-price manipulation by asset managers at the heart of turmoil that’s shaken the country’s investment fund industry.
The Capital Markets Board (SPK) has decided to file criminal complaints against 38 individuals due to transactions in the share markets of Katılımevim, Gündoğdu Gıda, and Destek Finans Faktoring. The Board also decided to pursue legal action regarding the capital of some companies... [Click here for more]
The Capital Markets Board (SPK) filed criminal complaints against numerous individuals for their transactions in the Gündoğdu Gıda and Destek Finans Faktoring share markets and decided to impose a two-year trading ban.
The Capital Markets Board (SPK) has decided to file criminal complaints against numerous individuals and impose a two-year trading ban due to their transactions in the share markets of Katılımevim, Gündoğdu Gıda, and Destek Finans Faktoring.
The authorities are assessing the funds' weaknesses in responding to takeover requests in the industry.
The Capital Markets Board (SPK) filed criminal complaints against numerous individuals for their transactions in the share markets of Katılımevim, Gündoğdu Gıda, and Destek Finans Faktoring, and decided to impose a two-year trading ban.
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