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Economy 5 sources 3 stories

Data requested from MASAK for 4 companies in capital markets investigation

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Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).

The investigation is understood to involve capital market transactions. The request covers financial records of executives of the companies and their affiliates. No details of the investigation have been disclosed.

Data requested from MASAK for 4 companies in capital markets investigation
Photo: Ekonomi Manşet

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Sources 5 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Anadolu Ajansı2nd to publish the story20 Sept, 15:38 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Ekonomi Manşet3rd to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Sigorta Gündem5th to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi PSM4th to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi +2 Sigorta Gündem · 5th to publish the story PSM · 4th to publish the story BirGünFirst to publish the story20 Sept, 13:13 Fon soruşturmasında yeni gelişme: MASAK'tan inceleme talep edildi

Story thread 3 stories

  1. Two more detained from Tera Yatırım in capital markets investigation Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.
  2. Data requested from MASAK for 4 companies in capital markets investigation Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).
  3. Arrests and travel bans for 51 people in capital markets investigation Justice Minister Akın Gürlek announced that suspects, including a fund management board chairman and members, were arrested over allegations of manipulative trading, and 51 people were banned from leaving the country; access to 246 social media accounts was blocked.

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