30.04.2025 09:30
The Istanbul Chief Public Prosecutor's Office issued detention orders for 15 individuals identified as having engaged in manipulative trading on Borsa Istanbul.
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Fifteen individuals identified as having engaged in manipulative actions in the Borsa İstanbul market have been issued a detention order for the crimes of "establishing an organization for the purpose of committing a crime and market fraud."
An investigation has been initiated by the Istanbul Chief Public Prosecutor's Office's Smuggling, Narcotics, and Economic Crimes Bureau against suspects identified as having engaged in manipulative actions in certain capital market instruments traded on BIST (Borsa İstanbul).
ALLEGATIONS OF ORGANIZATION AND FRAUD
As part of an operation coordinated by the Istanbul Chief Public Prosecutor's Office and the Istanbul Provincial Police Department's Financial Crimes Unit, a detention order has been issued for 15 individuals in Istanbul, Ankara, and Şanlıurfa for the crimes of "establishing an organization for the purpose of committing a crime and market fraud."
The police are searching for the 15 suspects for whom a detention order has been issued.
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