05.11.2025 15:12
Hat Holding, which has been appointed as a trustee in the investigation regarding violations of the Capital Markets Law and money laundering offenses, has become a subject of interest. Hat Holding is known as a company engaged in investment, import, export, and financial transactions. Recently, the company has come into the spotlight due to certain transactions on Borsa Istanbul and is being investigated for allegations of financial manipulation and false public disclosures.
The Istanbul Chief Public Prosecutor's Office has seized the assets of Hat Holding AŞ as part of an ongoing investigation and decided to appoint a trustee for the company. Following the decision, the question "What does Hat Holding do?" has come to the forefront in public discourse, and inquiries into the company's owner, areas of activity, and partnership structure have begun.
TMSF APPOINTED AS TRUSTEE
As part of the investigation, it is alleged that they manipulated financial statements, controlled market movements with false KAP declarations, conducted price-increasing and decreasing transactions by acting together, attempted to ensure public trust by bringing together unrelated individuals from different circles, and created a respectable image to conceal previous administrative sanctions, thereby undermining public economic confidence. Additionally, it is claimed that they carried out various transactions to hide the source of the unfair benefits obtained through these methods, leading to the seizure of the assets of Hat Holding A.Ş. and Investco Holding A.Ş., as well as the shares belonging to the relevant suspects.
Furthermore, within the framework of the investigation, the Savings Deposit Insurance Fund (TMSF) has been appointed as the trustee for the management of the seized shares to preserve financial records and protect individual investors.
It is reported that investigations into the company's partnership structure are ongoing through the Public Disclosure Platform (KAP) and official trade registry records.
WHAT DOES HAT HOLDING DO?
Hat Holding conducts its commercial activities through Hat İthalat İhracat Ticaret Limited Şirketi. It is known that the company has previously operated in investment, import, export, and various financial transactions. However, it has recently attracted attention due to certain transactions on Borsa Istanbul.
Along with allegations of violations of the Capital Markets Law and financial manipulation, the company's areas of activity have also come under scrutiny. A detailed examination of the company's financial operations is ongoing.
According to the information in the investigation file, the company's financial statement manipulation, false KAP declarations, transaction processes affecting market movements, and allegations of unfair profits have been evaluated. This situation indicates that the company's investment and financial structure is under close monitoring by public authorities.