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Economy 4 sources 2 updates

Data requested from MASAK for 4 companies in capital markets investigation

Published

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).

Sermaye piyasası soruşturmasında MASAK'tan veri talebi
Photo: Ekonomi Manşet

Mentioned in this story

Sources 4 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Anadolu AjansıFirst to publish the story20 Sept, 15:38 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Ekonomi Manşet2nd to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Sigorta Gündem4th to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi PSM3rd to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi +2 Sigorta Gündem · 4th to publish the story PSM · 3rd to publish the story

Story thread 2 updates

  1. 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).
  2. 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.

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