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.
TERA Portföy is an Istanbul-based portfolio management company.
14 sources/story·
16 Sept 2 Oct
| Day | Mentions over time |
|---|---|
| 16 Sept | 1 story |
| 17 Sept | 1 story |
| 18 Sept | 1 story |
| 19 Sept | 1 story |
| 24 Sept | 1 story |
| 26 Sept | 2 stories |
| 27 Sept | 1 story |
| 28 Sept | 2 stories |
| 30 Sept | 1 story |
| 1 Oct | 4 stories |
| 2 Oct | 2 stories |
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) set the liquidation order for the A1 Capital, Bulls and Pardus Portfolio funds. Investors in the Tera, Pusula, Atlas and Hedef Portfolio funds will receive interim payments of up to 1 million lira without waiting for final liquidation.…
Treasury bonds in Tera Portföy funds are being put up for sale under the liquidation decision of the Capital Markets Board (SPK).…
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.…
AK Party Deputy Chairman Nihat Zeybekçi said four companies he partners have about 250 million lira (TL) trapped in the liquidated Tera TP2 fund and that he is one of the victims.…
The Istanbul Chief Public Prosecutor's Office announced that asset measures on the managers of 7 funds ordered into liquidation by the Capital Markets Board (SPK) remain in force.…
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.…
The Capital Markets Board (SPK) filed a criminal complaint against 37 people over transactions in Tera Financial Investments shares. The Board imposed a two-year trading ban on 37 people and two companies, limited to these shares.…
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.…
Tera Portföy's stock-heavy fund placed into liquidation by the Capital Markets Board (SPK) gained 107,000 new investors in two weeks. With the inflows, the fund's portfolio value rose from 59 billion lira to 127 billion lira.…
The Capital Markets Board (SPK) filed criminal complaints against 11 people over trading in Özata Denizcilik shares and imposed a 2-year trading ban on them. The Board cancelled the licences of 5 of them for the duration of the ban.…