Investigation into Confidential Document Shares in Fund Inquiry

Serdar HocamAuthor & Editor

The Istanbul Chief Public Prosecutor's Office has launched an ex officio investigation under Article 285 of the Turkish Penal Code (TCK) due to confidential documents shared on digital platforms.

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The Istanbul Chief Public Prosecutor's Office initiated an ex officio judicial investigation following the sharing of documents marked as confidential from the case commonly known to the public as the fund investigation on digital platforms.

Ex Officio Investigation Decision by the Chief Public Prosecutor's Office

The Istanbul Chief Public Prosecutor's Office issued a written statement and initiated judicial proceedings regarding social media posts related to the case publicly known as the fund investigation.

Spread of Confidential Documents on Digital Platforms

Upon determining that certain documents prepared within the scope of the investigation and marked as confidential were published on digital platforms, judicial action was initiated against those responsible.

Instructions Forwarded to Relevant Institutions

It was announced that instructions were transmitted to institutions such as the Capital Markets Board, Borsa Istanbul, the Central Registry Agency, and the Banks Association of Turkey during the conduct of the fund investigation.

Legal Evaluation under TCK 285

It was reported that the social media posts in question are being evaluated within the scope of the crime of violating the confidentiality of the investigation, as set forth in Article 285 of the Turkish Penal Code.