HALISTER1: Turkey Mkt Regulator Rules to File Complaint Against Akin Ipek

Turkey Mkt Regulator Rules to File Complaint Against Akin Ipek

(Bloomberg) -- Capital Markets Board in Ankara to file criminal complaint against Koza Altin former chairman Akin Ipek, former deputy chairman Cafer Tekin Ipek and 2 other individuals, it says in weekly bulletin.
  • Board says actions of 4 individuals during construction of Himmetdede gold mine resulted in diminishing of assets or profit of Koza Altin
  • NOTE: Turkey’s Koza Charged With Money Laundering to Fund Gulen: AA, Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
KOZAL TI (Koza Altin Isletmeleri AS)
1288411D TI (Koza-Ipek Holding AS)

People
Cafer Ipek (Koza Altin Isletmeleri AS)
Hamdi Ipek (Ipek Dogal Enerji Kaynaklari Ve Uretim AS)

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