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SPK fines Vişne Madencilik and Işıklar Holding over market manipulation

Turkey's Capital Markets Board files criminal complaints against 37 people and imposes trading bans on several firms.

Sources: İnternet Haber, NTV, Diriliş Postası3 sources ↓|· 1 min read
SPK fines Vişne Madencilik and Işıklar Holding over market manipulation
Photo: İnternet Haber

KEY POINTS

  • SPK filed criminal complaints against 37 people in total
  • 22 people were named over Vişne Madencilik trades
  • 15 people were named over Işıklar Holding trades
  • Tera Yatırım, Tera Portföy, MAG, Dilim Bilişim, and Alnus received two-year trading bans
  • Hedef Portföy funds were moved to normal liquidation

Turkey's Capital Markets Board (SPK) announced new sanctions over trading in Vişne Madencilik Üretim Sanayi ve Ticaret AŞ and Işıklar Enerji ve Yapı Holding AŞ shares.

The board filed criminal complaints against 22 people for Vişne Madencilik trades and 15 people for Işıklar Holding trades under Article 107 of the Capital Markets Law.

“SPK filed criminal complaints against 22 people for Vişne Madencilik trades and 15 people for Işıklar Holding trades.”

— SPK

SPK also imposed a two-year trading ban on Tera Yatırım Menkul Değerler AŞ, Tera Portföy Yönetimi AŞ, MAG Tarımsal Ürünler Pazarlama ve Ticaret AŞ, Dilim Bilişim Teknolojileri Perakende Ticaret AŞ, and Alnus Yatırım Menkul Değerler AŞ.

Eleven individuals received a temporary ban from stock exchange transactions, while 22 individuals and companies were barred from trading for two years.

In a separate decision, SPK removed Hedef Portföy funds from an early-payment arrangement and placed them into normal liquidation, with liquidation to begin with money-market funds.

READ THE FULL STORYat İnternet Haber

2 more sources below

TOPICS

#Crime#Investigation#Stock Market#Fraud#Economy#Investment

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