Find news published in the date range below
and and
and and
and and
Clear
Euro
Arrow
53,9561
Dollar
Arrow
44,7367
Sterling
Arrow
63,0106
Gold
Arrow
6322,9354
BIST 100
Arrow
10.729

Operation at Borsa Istanbul: 7 detention warrants issued

Simultaneous operations were conducted in Istanbul, Izmir, Ankara, and Şanlıurfa against 7 individuals identified as having engaged in manipulative transactions in the BIST equity market, on charges of "establishing an organization" and "market fraud."

Don't leave your news choices to an algorithm - decide for yourself what you read. Add 12punto to your preferred sources!
Operation at Borsa Istanbul: 7 detention warrants issued

The Istanbul Chief Public Prosecutor's Office's Bureau of Investigation for Smuggling, Narcotics, and Economic Crimes has launched an investigation into suspects identified as having engaged in manipulation of certain capital market instruments traded on Borsa Istanbul.

Within the scope of the investigation, an operation was carried out against suspects determined to have attempted to artificially influence trading volumes and prices in the BIST equity market.

Following the instructions of the Istanbul Chief Public Prosecutor's Office, detention warrants were issued for 7 individuals on charges of "establishing an organization for the purpose of committing crimes" and "market fraud" as part of efforts conducted by the Istanbul Police Department's Financial Crimes Investigation Branch in Istanbul, Izmir, Ankara, and Şanlıurfa.

It was reported that work regarding the details of the operation is ongoing.


News Source: AA

Borsa İstanbul