As part of an investigation conducted by the Istanbul Chief Public Prosecutor’s Office on charges of “violating the Capital Markets Law” and “money laundering,” the Istanbul 3rd Criminal Court of Peace seized the assets of Hat Holding A.Ş. and Investco Holding A.Ş. The Deposit Insurance Fund was appointed as receiver for both holding companies. The prosecutor’s office stated that the companies manipulated their financial statements to influence market movements and concealed illicit gains through various transactions. It was reported that the investigation is continuing under confidentiality.
November 5, 2025
Kısa DALGA