Asset Restrictions Lifted for 45 Companies and 19 Funds in Capital Markets Investigation

Within the scope of the capital markets investigation conducted by the Istanbul Chief Public Prosecutor's Office, asset restrictions on 45 companies and 19 funds were lifted, taking into account the evaluations of the Capital Markets Board.

Development of the Investigation

Investigations conducted by the Istanbul Chief Public Prosecutor's Office Investigation Bureau for Terrorism Financing and Money Laundering regarding transactions in the capital market continue in a multifaceted manner.

Lifting of Restrictions

In the writs sent by the Chief Public Prosecutor's Office to the relevant institutions, it was reported that asset-freezing measures on 45 companies and 19 funds were lifted in line with new evaluations made by the CMB and related boards.

CMB's Letter

In the letter signed by the CMB Chairman, while determinations regarding strong suspicion of market fraud were included, it was stated that it would be beneficial to re-evaluate the restrictions regarding responsible legal entities and funds.

Administrative Decisions and Process

While the lifting of the restrictions does not invalidate the administrative decisions or liquidation processes previously taken by the CMB, measures aimed at protecting investors continue to be applied separately.

Status of Natural Persons

Although the judicial restrictions on companies and funds have been lifted, asset restrictions and examinations regarding money movements concerning natural persons continue with determination.