The Capital Markets Board (SPK) filed criminal complaints against 11 people over trading in Özata Denizcilik shares and imposed a 2-year trading ban on them. The Board cancelled the licences of 5 of them for the duration of the ban.
The trading ban also applies to Tera Yatırım Menkul Değerler AŞ and Tera Portföy Yönetimi AŞ. The Board based the criminal complaint decision on the Capital Markets Law's article on "market fraud".