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Turkey's Capital Markets Investigation developments
Turkey has lifted asset freezes on firms while intensifying a capital markets investigation leading to numerous arrests and a probe into document leaks.
No new coverage since 12 October 2026.
The story so far as of 12 October 2026
On September 27, 2026, Turkey lifted asset freezes on 45 companies and 19 investment funds involved in a capital markets investigation. On October 4, the Istanbul Chief Public Prosecutor's Office reported 85 arrests in the finance sector, involving 217 suspects, including senior executives from various firms. The investigation focuses on cross-border money and cryptocurrency transfers. On October 12, the prosecutor's office launched a probe into the unauthorized sharing of confidential documents related to capital market transactions on social media.
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Coverage, day by day
- Regulation
Istanbul Prosecutor Investigates Capital Market Leaks
Impact Financial institutions and market participants face increased scrutiny and potential legal repercussions due to the investigation.
Sources: Radikal-Rss (Son Dakika) ↗, Yeni Safak ↗
- Regulation
Market Probe: 85 Arrests in Finance Sector
Impact Finance and investment sectors face increased scrutiny and operational challenges due to ongoing investigations.
Sources: Yeni Safak ↗, STAR ↗
- Regulation
Turkey lifts asset freeze on 45 firms, 19 funds
Impact Investors in the affected firms and funds regain access to assets, improving liquidity and operational flexibility.
Sources: Anadolu Agency ↗, milatgazetesi.COM ↗, Haberler.com ↗, Haber Turk ↗
Sources in this story
- Yeni Safak 2
- Anadolu Agency 1
- Haber Turk 1
- Haberler.com 1
- milatgazetesi.COM 1
- Radikal-Rss (Son Dakika) 1
- STAR 1
Sources: each headline links to the original article on the publisher's site.