Billion-Lira Katılımevim Transactions of Lawyer Couple Revealed in Stock Market Investigation
In a market fraud investigation, security forces uncovered a suspicious money traffic and billions of liras in profits by a lawyer couple in Katılımevim shares.
In the irregular share sale and stock market investigation conducted by the Istanbul Chief Public Prosecutor's Office, suspicious money traffic worth billions of liras and high earnings realized by a lawyer couple in Katılımevim shares have entered the case file.
Development and Referral of the Investigation
The financial dimension of the irregular share sale, market fraud, and stock market fund investigation conducted by the Istanbul Chief Public Prosecutor's Office is being brought to light. The 19 suspects, whose interrogation processes at the police station were completed, were referred to the Istanbul Courthouse.
Billion-Scale Sale in a Single Share
High-volume financial movements were detected in the accounts of Yasemin Yavuz Koçyiğit, a lawyer registered with the Istanbul Bar Association working at the Beyoğlu-based Förde Law Office, and her husband Gökhan Koçyiğit. It was determined that the couple did not trade in any other stocks in the past year and invested solely in Katılımevim shares.
Net Cash Profit Amounts
In return for the principal amount of 2 billion 320 million TL invested by the duo in the shares in question, the size of the block sale they realized reached 4 billion 854 million TL. The couple generated a net cash profit of 2 billion 534 million TL solely through this stock.
Individual Earnings Breakdowns
Gökhan Koçyiğit invested a total of 1 billion 864 million TL in Katılımevim shares, collected 3 billion 924 million TL following sales prior to the operation, and achieved a net profit of 2 billion 60 million TL.
Yasemin Yavuz Koçyiğit, on the other hand, invested 456 million TL in the same stock. During the sales process, she collected 930 million TL and managed to secure a total net profit of 474 million TL.