In a market fraud investigation at Borsa Istanbul, 7 people have been detained.

In a market fraud investigation at Borsa Istanbul, 7 people have been detained.

20.05.2025 08:41

In the investigation launched regarding allegations of market fraud in the Borsa İstanbul Equity Market, detention orders have been issued for 7 suspects. In the operation carried out by the Istanbul Chief Public Prosecutor's Office, it is claimed that the suspects engaged in market manipulations.

As part of an investigation launched following allegations of market fraud in some transactions on the Borsa İstanbul (BIST) Equity Market, detention orders have been issued for 7 suspects. The Istanbul Chief Public Prosecutor's Office's Smuggling, Narcotics, and Economic Crimes Bureau initiated an investigation based on allegations of manipulative actions in the shares of certain capital market instruments traded on the BIST Equity Market.

"ESTABLISHING AN ORGANIZATION FOR THE PURPOSE OF COMMITTING CRIMES"

Within the scope of the investigation, detention orders have been issued for 7 suspects identified in Ankara, Şanlıurfa, and İzmir for the crimes of "establishing an organization for the purpose of committing crimes" and "market fraud." Following this, the teams of the Istanbul Financial Crimes Investigation Branch are continuing their efforts to apprehend the suspects.

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