A new development has occurred in the investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding transactions in capital markets. It has been reported that a detention warrant has been issued for Erman Çete, a former department head at the Capital Markets Board (CMB).
It was reported that a request has also been made to place a freeze on Çete's assets as part of the investigation. It was stated that the Chief Public Prosecutor's Office has also issued detention warrants for other individuals within the same case file.
The fund investigation is examining allegations of irregular transactions in capital markets and manipulation of stock prices. It is stated that the investigation files are scrutinizing the relationships between investment funds and certain stocks traded on Borsa İstanbul.
In one of the recent operations, detention warrants were issued for 31 people as part of investigations into shares of Işıklar Enerji ve Yapı Holding, Vişne Madencilik, Odine Solutions Teknoloji, and Tera Finansal Yatırımlar Holding.
During the same process, it was also announced that permission had been granted to investigate former CMB Chairman İbrahim Ömer Gönül. It is stated that judicial proceedings against various individuals are ongoing as part of the investigation.
News Source: 12punto
