
Deputy Minister of Justice Akın Gürlek announced that the 5th wave operation was carried out in the investigations against those who manipulate the capital markets and 26 stocks were examined.
Deputy Minister of Justice Akın Gürlek announced that a 5th wave operation was carried out against people who allegedly manipulated the capital markets, action was taken against 34 suspects and 26 stocks were examined in detail.
AI-generated summary
Within the scope of fund investigations carried out by the Istanbul Chief Public Prosecutor's Office, operations are carried out against irregular transactions in the capital markets.
Minister Gürlek said on his NSosyal account, "Our citizens' rights will be protected, and those who manipulate the markets will be held accountable before the law." He emphasized that President Recep Tayyip Erdoğan's clear will to protect the rights of investor citizens and strengthen the safe and healthy functioning of capital markets.
26 MORE STOCKS UNDER SCALE
Stating that, as the Ministry of Justice, they determinedly fulfill all their responsibilities to protect the rights of citizens without compromising the rule of law, Gürlek continued as follows:
"In the fund investigations carried out by the Istanbul Chief Public Prosecutor's Office, Money Laundering Crimes Investigation Bureau, the 5th wave operation was carried out today and search, seizure and detention orders were given for 34 suspects. Thus, the number of suspects against whom proceedings have been taken to date has reached 217, 56 suspects have been arrested, and judicial control measures have been imposed on 88 suspects.
The scope of investigations is not limited to available funds and suspects. "The movements in 26 stocks, which are considered to be the subject of speculative and manipulative transactions, are examined in detail, and the transaction histories, money movements and connections of individuals and accounts that have made extraordinary profits in a short time are also investigated."
SDIF PROCESS FOR ASSETS
Gürlek stated that those who try to make unfair profits from citizens' savings by manipulating the markets should know that "the traces of their unfair gains will be followed to the end" and added: "Legal processes will be carried out to transfer the asset values determined to have been obtained from crime to the fund to be established within the SDIF within the framework of the procedures stipulated by the law." gave the information.
Minister Gürlek noted that in line with the strong will demonstrated by President Erdoğan, they will continue to do their part with determination to protect investor rights, strengthen confidence in the capital markets and ensure that those responsible are held accountable before the law.
AI outlook — possibilities, not facts
Making new detentions and arrests within the scope of the investigation.
Likely · Within weeks

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