# SPK files criminal complaints over OZATD trading — QANATONE > SPK referred 11 people to prosecutors over trading in Özata Denizcilik shares and imposed two-year trading bans. Five had their licences… Kaynak: https://www.qanatone.com/en/haber/spk-ozatd-islem-yasagi/ --- [News](https://www.qanatone.com/en/haber/) # SPK files criminal complaints over OZATD trading 25 Sep 2026 1 min read News · Policy SPK referred 11 people to prosecutors over trading in Özata Denizcilik shares and imposed two-year trading bans. Five had their licences revoked. ## The decision In its September 25 bulletin, number 2026/65, the Capital Markets Board (SPK) announced the results of its review of trading in Özata Denizcilik (OZATD) shares. Under Article 107/1 of Capital Markets Law No. 6362, which covers transaction-based market manipulation, it decided to file criminal complaints against 11 people. ## Sanctions The same people received two-year bans from trading on the exchange and other organised markets. Five of them had their capital markets licences revoked for the length of the ban. The decisions rest on the relevant provisions of the law and SPK's rules on measures in insider trading and market manipulation reviews. ## Context The decision is part of an intensified clean-up by SPK in recent weeks. In September the board also filed complaints in the [KTLEV](https://www.qanatone.com/en/haber/ktlev-manipulasyon-sorusturmasi/) case and over a social media account used to steer trading, and ordered the liquidation of 131 funds run by seven asset managers. ## More articles [News · Policy ### The US offered China a hotline for AI incidents 24 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/abd-cin-yapay-zeka-olay-bildirimi/)[News · Infrastructure ### Anthropic signs $11.6 billion, 7-year deal with Akamai 24 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/anthropic-akamai-11-6-milyar/)[News · Finance ### BIST 100 falls 2.74% and breaks below 13,000 24 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/borsa-istanbul-24-eylul-dususu/)[News · Ads ### ChatGPT Ads opens in seven more Asian markets 24 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/chatgpt-reklamlari-yedi-asya-pazari/)[News · Finance ### October rate hike bets pull crypto lower 24 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/fed-ekim-artis-beklentisi-kripto/)[News · Finance ### The Fed proposes stablecoin rules under the GENIUS Act 24 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/fed-genius-stablecoin-kurallari/)[News · Models ### Gemini 4 is in post-training and may ship before year-end 24 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/gemini-4-son-egitimde/)[News · Models ### Meta Connect: camera-free glasses and 100-gram VR 24 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/meta-connect-2026-gozlukler/)