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土耳其清算所CEO在基金调查扩大之际辞职Turkish Market Clearinghouse CEO Resigns as Fund Probe Widens

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土耳其结算托管银行Takasbank首席执行官Arinci在接受检察官询问后辞职,此前检方正就该国基金危机展开调查,知情人士透露了这一消息。

Arinci, the chief executive officer of Turkey’s settlement and custody bank Takasbank, resigned after being questioned by prosecutors as part of an investigation into the country’s fund crisis, according to people familiar with the matter.

知情人士称,Arinci周末接受了检察官询问后获释,这些人因讨论机密事项要求不具名。

He was questioned over the weekend by prosecutors and then released, said the people, who asked not to be identified discussing a confidential matter.

Arinci拒绝置评。Takasbank发言人表示,如果银行认为有必要,将通过其社交媒体账号发布声明,但未证实或否认首席执行官已辞职。

Arinci declined to comment. A Takasbank spokesperson said the bank would make a statement through its social media accounts if it considered one necessary, without confirming or denying the CEO’s resignation.

这一离职事件加剧了监管土耳其资本市场机构的动荡,因为当局正在扩大对涉嫌操纵投资基金和股票的调查。

The departure adds to a wave of turmoil at the institutions overseeing Turkey’s capital markets as authorities widen their investigation into alleged manipulation involving investment funds and stocks.

官方阿纳多卢通讯社报道,伊斯坦布尔证券交易所首席执行官Korkmaz Ergun周末因涉嫌受贿和参加犯罪组织被拘留。伊斯坦布尔证券交易所发言人未回应置评请求。Ergun同时也是Takasbank副董事长。

Borsa Istanbul Chief Executive Officer Korkmaz Ergun was detained over the weekend on allegations of accepting bribes and membership in a criminal organization, state-run Anadolu Agency reported. A spokesman for Borsa Istanbul didn’t respond to requests for comment. Ergun is also the deputy chairman of Takasbank.

政府周末还改组了土耳其资本市场委员会(SPK)领导层。总统雷杰普·塔伊普·埃尔多安任命国家税务稽查局局长Muhsin Atci为该委员会主席。他接替Mahmut Sutcu,后者于10月20日在任约五个月后被埃尔多安免职。

The government also overhauled the leadership of Turkey’s Capital Markets Board, or SPK, over the weekend. President Recep Tayyip Erdogan named Muhsin Atci, head of the nation’s tax inspection body, as chairman of the board. He replaces Mahmut Sutcu, whom Erdogan removed from the job on Oct. 20 after about five months in the role.

Sutcu的前任Ibrahim Omer Gonul此前曾作为嫌疑人在基金调查中接受询问,随后又被单独免去公共监督、会计与审计标准局局长职务。

Sutcu’s predecessor, Ibrahim Omer Gonul, who had earlier been questioned as a suspect in the fund investigation, was separately removed from his subsequent post as head of the Public Oversight, Accounting and Auditing Standards Authority.

Takasbank为土耳其资本市场提供清算、结算和托管服务,在券商、投资者与伊斯坦布尔证券交易所之间的交易处理中发挥核心作用。

Takasbank provides clearing, settlement and custody services for Turkey’s capital markets and plays a central role in processing transactions between brokers, investors and Borsa Istanbul.

调查源于9月爆发的一场危机,当时多只投资基金无法满足赎回请求,促使监管机构下令清算七家资产管理公司旗下的131只基金,影响超过45.5万名投资者。

The investigation stems from a crisis that erupted in September after several investment funds were unable to meet redemption requests, prompting regulators to order the liquidation of 131 funds managed by seven asset managers and affecting more than 455,000 investors.

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