Turkish Regulator to Prosecute Four People Related to Özbey Financial

[kreslik.news]

The Turkish regulator, the CMB (Capital Markets Board of Turkey), has announced that it has taken the decision to prosecute four people as a result of the investigation conducted into the operation of Özbey Financial.


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The bulletin published by the CMB revealed that it would pursue a criminal complaint against Fayik Özbey, Hüsrev Özbey, Hakan Özbey and Mesut Çelik, who were found to have carried out capital market operations without the consent of the board, in violation of the Capital Markets Law.



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