Data requested from MASAK for 4 companies in capital markets investigation
Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).
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Sources
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Anadolu Ajansı State -
Ekonomi Manşet Independent -
PSM Independent -
Sigorta Gündem Independent
Story thread
- Data requested from MASAK for 4 companies in capital markets investigation Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).
- Differing figures on number of arrests in capital markets investigation Justice Minister Akın Gürlek announced that suspects, including a fund management board chairman and members, were arrested over allegations of manipulative trading, and 51 people were banned from leaving the country; access to 246 social media accounts was blocked.