Lawyer Couple's Profit from a Single Stock Revealed in Fund Investigation
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, major pre-operation sales made by the suspect lawyer couple were identified.
Nineteen suspects detained within the scope of market fraud, irregular share sales, and stock market fund investigations conducted by the Istanbul Chief Public Prosecutor's Office have been referred to the courthouse.
Referral to Courthouse Within Scope of Investigation
Nineteen suspects detained within the scope of market fraud, irregular share sales, and stock market fund investigations conducted by the Istanbul Chief Public Prosecutor's Office have been referred to the courthouse.
Major Investment Made in a Single Stock
According to the details of the investigation, it was determined that lawyer Yasemin Yavuz Koçyiğit, registered with the Istanbul Bar Association, and her husband Gökhan Koçyiğit invested exclusively in Katılımevim shares in the stock market over the past year. The total principal amount invested by the couple in this stock reached 2 billion 320 million liras.
Sales Realized Before the Operation
Selling all of their shares for 4 billion 854 million liras before the operations began, the couple achieved a net profit of 2 billion 534 million liras. Gökhan Koçyiğit obtained a net profit of 2 billion 60 million liras, while Yasemin Yavuz Koçyiğit secured 474 million liras.
Other Suspects and Transactions
The investigation also determined that former national basketball player Burak Sevindik achieved a net cash profit of 1 billion 126 million liras prior to the operation in Selçuk Ecza Deposu shares. Within the scope of irregular transactions conducted through Tera Portföy and Pusula Portföy, suspects including singer Nil Özalp were referred to the courthouse.