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8 people including illusionist Aref arrested: Stock market operation

Eight out of 10 people, including internet celebrity and illusionist Aref Ghafouri, who were detained and referred to the court with a request for arrest as part of an investigation into alleged manipulation of certain transactions in the Borsa İstanbul (BIST) equity market, have been arrested.

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8 people including illusionist Aref arrested: Stock market operation

The Istanbul Chief Public Prosecutor's Office has launched an investigation into manipulative price movements in BİST Avrupa Yatırım Holding A.Ş. shares.investigation launched.

OPERATION CENTERED IN 5 PROVINCES

Following the prosecutor's office's detentionorder, the Provincial Police DepartmentTheFinancial Crimes Investigation BranchDirectorateteamsconducted operations at designated addresses in Istanbul, Ankara, Antalya, Samsun, and Kahramanmaraş.The operation was carried out.

Within the scope of the investigation, 12 people, including former footballer Gökhan Gönül and illusionist Aref Ghafouri, were taken into custody. G

ÖKHAN GÖNÜL PLACED UNDER HOUSE ARREST A

fter being detained, Gökhan Gönül was referred to the court with a request for judicial control measures in the form of 'house arrest' and a 'foreign travel ban' following histestimony at thePublic Prosecutor's Office. The court decided toreferred to the duty judge.Gönül wassubjected to judicial control measures in the form of house arrest and a ban on traveling abroad inaccordance with the prosecutor's request.The provisions wereapplied.

8 PEOPLE INCLUDING AREF ARRESTED

Of the 10 people referred to the Criminal Court of Peace with a request for arrest, 8 suspects, including Aref Ghafouri,were arrested,while 2suspects were releasedunder judicial control measures.


News Source: 12punto

judicial control Penalty Chief Public Prosecutor's Office house arrest Gökhan Gönül Arrest