Second wave of operations at Borsa Istanbul! Numerous people detained

The case previously opened against Investco Holding officials on charges of "violating the Capital Markets Law" has been expanded following the emergence of new evidence.

A second wave of operations was conducted as part of an investigation into suspicious stock transactions at Borsa Istanbul.

MANIPULATION IN PAMEL SHARES

The Istanbul Chief Public Prosecutor's Office took action after it was determined that manipulation had occurred in the shares of PAMEL Yenilenebilir Elektrik Üretim A.Ş. In line with a report prepared by the Capital Markets Board (SPK), the existing file was expanded, leading to new detentions.

11 PEOPLE IN CUSTODY

In a statement from the Chief Public Prosecutor's Office, it was reported that simultaneous operations were carried out in Istanbul and Van. Ahmet K., Botan Ç., Eda Y., Enes Ö.K., Eyüp B., Hasan G., İhsan K.B., Kamil B., Kenan D., Kerim İ.B., and Sinan D. were detained in the operation. Searches were conducted at the suspects' homes and workplaces, and various documents were seized.

The investigation continues under charges of "establishing an organization for the purpose of committing crimes, violating the Capital Markets Law, and laundering assets derived from crime."

News Source: 12punto