Abstract:

Criminal sanctions, apart from private law sanctions and administrative sanctions, are embodied in the law of banking and the law of capital market. Certain provisions about both the law of financial penalties and the law of criminal procedure are present at The Banking Law and The Capital Market Law. In this study, these provisions of criminal procedure in specified departmenst of law are considered. The rules of the investigation and prosecution are evaluated in the first two chapters. Subsequently, it is explained regarding the specific rules of “The crime of the presumptive embezzlement”. Following that, the article 167 of The Banking Law and the article 115/5 of The Capital Market Law are clarified. In the end of the study, the results are expressed. Mentioned topics are considered by comparing related references in the law criminal procedure

Keywords: