Four more suspects arrested in fund investigation
Of the 13 suspects referred to the courthouse in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, four were arrested and nine were placed under judicial control.
↑↓ navigate · ↵ open · esc close
You are reading news about Türkiye in English.
Theme
You are reading news about Türkiye in English.
18 sources/story·
25 Sept 2 Oct
| Day | Mentions over time |
|---|---|
| 25 Sept | 1 story |
| 27 Sept | 1 story |
| 28 Sept | 1 story |
| 30 Sept | 1 story |
| 1 Oct | 2 stories |
| 2 Oct | 1 story |
Of the 13 suspects referred to the courthouse in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, four were arrested and nine were placed under judicial control.…
The Capital Markets Board (SPK) decided that investors will receive interim payments of up to 1 million lira from the funds of Tera, Pusula, Atlas and Hedef Portföy in liquidation, without waiting for final liquidation.…
The Capital Markets Board (SPK) temporarily halted the capital market operations of Tera Yatirim Menkul Degerler AS. All licences of the company's CEO Emir Münir Sarpyener, Hakan Gövdere and Hayriye Car were permanently cancelled.…
Of the 6 suspects referred to the courthouse in the Istanbul Chief Public Prosecutor's Office fund investigation, 3 were referred to court with a request for arrest and 1 with a request for judicial control. Proceedings for the other 2 suspects are ongoing.…
Tera Portföy Board Chairman Erdin Özel and Tera Yatırım CEO Emir Münir Sarpyener were detained in the fund investigation. Both had outstanding detention warrants.…
Tera Portföy CEO Emir Münir Sarpyener was detained as part of the capital markets investigation. The assets of 46 legal entities and 18 funds were frozen in the investigation.…
YENİ Party Zonguldak deputy Deniz Yavuzyılmaz asked about the political ties and fund sales of a person named H.K. in the fund crisis. Yavuzyılmaz said 455,758 investors were victimized.…