FinanceTürkiye Official institution
SPK files criminal complaints against 24 people over transactions in PASEU shares
The Capital Markets Board (SPK) filed criminal complaints against 24 people after reviewing trading in Pasifik Eurasia Lojistik Dış Ticaret AŞ shares. The document includes a table listing these people's names and some identification details. The Board also set a payment and notification deadline for those who file for the effective remorse provision and want to benefit from it.
Who is affected?
The 24 people named in connection with transactions in PASEU shares.