Jeweler Ömer Ejder's 700 million TL fraud revealed in stock market investigation
It has been determined that jeweler Ömer Ejder, who was arrested in the fund and stock market investigation conducted by the Istanbul Chief Public Prosecutor's Office, gained more than 700 million TL through manipulative stock transactions.
It has been determined that jeweler Ömer Ejder, a founding partner of Kayseri Aura Sarraf who was arrested last week as part of the fund and stock market investigation conducted by the Istanbul Chief Public Prosecutor's Office, obtained over 700 million TL in illicit gains from manipulative stock transactions.
It was determined that jeweler Ömer Ejder, who was mentioned in the Istanbul Chief Public Prosecutor's Office's stock market and fund investigation and arrested last week, generated over 700 million TL in income through manipulative transactions in TEHOL, TERA, ANELE, and MANAS stocks. The ongoing examinations also revealed that Ejder was in contact with fund and company owners.
Ejder, who declared his education level as high school dropout and his monthly income as 50 million TL, was also found to have earned 600 million TL from the Currency Protected Deposit (KKM) scheme. Addressing the accusations in his statement to the judgeship, Ejder said, "If I have done anything knowingly or unknowingly, I am ready to make a payment to the SDIF (TMSF)."
Sources
- sabah.com.tr · Link