Turkey · Story · Regulation
Turkey's Capital Markets under Investigation
Turkey has lifted asset freezes on 45 firms while investigations lead to 85 arrests in the finance sector and a probe into document leaks.
No new coverage since 12 October 2026.
The story so far as of 12 October 2026
On 27 September, Turkey lifted asset freezes on 45 companies and 19 investment funds involved in a capital markets investigation. On 4 October, the Istanbul Chief Public Prosecutor's Office arrested 85 individuals as part of an investigation into capital market transactions, involving 217 suspects. This probe included senior executives from firms like Tera Yatırım and Pusula Holding. On 12 October, the prosecutor's office launched an investigation into the unauthorized sharing of confidential documents related to these 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.