15 Suspects Detained in Capital Markets Investigation
15 individuals were apprehended in a capital markets transactions investigation conducted by the Istanbul Chief Public Prosecutor's Office.
During an operation carried out as part of the investigation conducted by the Istanbul Chief Public Prosecutor's Office into transactions performed in the capital market, 15 suspects were detained upon the determination of market fraud.
Details of the Investigation
Transactions in the capital market continue to be meticulously examined by the Terrorism Financing and Money Laundering Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office.
Detection of Market Fraud
As a result of the ongoing investigations, it was officially determined that market fraud was committed within Katılımevim Tasarruf Finansman AŞ.
Operation and Detentions
In the operation organized by the teams of the Istanbul Police Department Financial Crimes Branch, 15 suspects against whom detention warrants had been issued were apprehended.
Fugitive Suspects Sought
While legal proceedings were initiated against a total of 25 suspects by judicial authorities, efforts by law enforcement forces continue to capture the 10 fugitive suspects.
Assets Frozen
Within the scope of the investigation, the asset movements of managers linked to various financial holding, investment, and portfolio management companies mentioned were frozen.