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Destek Factoring

A factoring company operating in the finance sector.

About

  • 5 stories
  • 5 days
  • 43 sources

19 sources/story

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19 Sept 1 Oct

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Related news 5 stories

12 more suspects sent to court in fund investigation

In the Istanbul Chief Public Prosecutor's Office's fund investigation into capital market transactions, 12 more suspects were referred to the courthouse. Police procedures for 20 suspects in custody are continuing.

Economy

Five companies placed under TMSF control in fund probe

Banking regulator BDDK decided to transfer the management of Tera, Destek and Hedef investment banks and Destek and Tera Finans factoring firms to the Savings Deposit Insurance Fund (TMSF) as part of the fund probe.

Economy

9 suspects detained in fund investigation

Nine people were detained in the fund investigation conducted in Istanbul. They include Destek Yatırım Bank General Manager Özgür Akayoğlu; one person is being sought.

Economy

İskender Balcı surrenders in fund probe

İskender Balcı, subject to an arrest warrant in the fourth-wave operation of the fund investigation in Istanbul, returned to Türkiye and surrendered to judicial authorities.

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Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign

National

Altunç Kumova recounted in his statement the agreement he made with Tera Yatırım for the public offering

Destek Holding's major shareholder Altunç Kumova, arrested in the investigation, stated they agreed with Tera Yatırım for a 2% commission on Destek Faktoring's IPO, with Tera Group firms and qualified investors purchasing a 20% stake. He described the valuation rising to 1.3 trillion lira (TL) as an "abnormal figure."

Economy

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