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Tera Investment

Tera Yatırım is an investment company with affiliated funds.

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  • 19 stories
  • 12 days
  • 58 sources

23 sources/story

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Related news 19 stories

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.

37
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+11: Milat, TGRT Haber, Yeni Şafak, Takvim, CNN Türk, Habertürk, Haber7, DHA, Yeni Akit, NTV and Sabah +12: Hürriyet, Milat, TGRT Haber, Yeni Şafak, Takvim, CNN Türk, Habertürk, Haber7, DHA, Yeni Akit, NTV and Sabah +7: Gazete Oksijen, Ekonomim, Bloomberg HT, Ekonomi Manşet, PSM, Sigorta Gündem and Serbestiyet +8: Bianet, Gazete Oksijen, Ekonomim, Bloomberg HT, Ekonomi Manşet, PSM, Sigorta Gündem and Serbestiyet +9: Yeniçağ, Sözcü, Tele2 Haber, Oda TV, Nefes, Muhalif, soL Haber, BirGün and Cumhuriyet +10: Halk TV, Yeniçağ, Sözcü, Tele2 Haber, Oda TV, Nefes, Muhalif, soL Haber, BirGün and Cumhuriyet

Economy

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.

33
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+14: Haber7, Yeni Şafak, DHA, CNN Türk, Milat, Habertürk, A Haber, TGRT Haber, Sabah, Hürriyet, NTV, Türkiye Gazetesi, Takvim and Milliyet +15: Yeni Akit, Haber7, Yeni Şafak, DHA, CNN Türk, Milat, Habertürk, A Haber, TGRT Haber, Sabah, Hürriyet, NTV, Türkiye Gazetesi, Takvim and Milliyet +4: Diken, PSM, Sigorta Gündem and Ekonomi Manşet +5: Gazete Oksijen, Diken, PSM, Sigorta Gündem and Ekonomi Manşet +6: Sözcü, Cumhuriyet, Halk TV, BirGün, Nefes and Oda TV +7: Yeniçağ, Sözcü, Cumhuriyet, Halk TV, BirGün, Nefes and Oda TV

Economy

Capital Markets Board orders interim payments of up to 1 million lira in liquidated funds

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.

28
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+7: Star, Türkiye Gazetesi, Haber7, Milat, Takvim, DHA and Yeni Akit +8: Habertürk, Star, Türkiye Gazetesi, Haber7, Milat, Takvim, DHA and Yeni Akit +5: Diken, Gazete Oksijen, Kısa Dalga, ANKA Haber Ajansı and Serbestiyet +6: Dünya, Diken, Gazete Oksijen, Kısa Dalga, ANKA Haber Ajansı and Serbestiyet +6: Yeniçağ, Oda TV, Nefes, BirGün, Evrensel and soL Haber +7: Sözcü, Yeniçağ, Oda TV, Nefes, BirGün, Evrensel and soL Haber

Economy

Arrest sought for 3 suspects in fund investigation

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.

25
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+7: Haber7, Sabah, Hürriyet, Star, Milat, Takvim and Türkiye Gazetesi +8: A Haber, Haber7, Sabah, Hürriyet, Star, Milat, Takvim and Türkiye Gazetesi +3: Kıbrıs Genç TV, Ekonomim and Kısa Dalga +4: Gazete Oksijen, Kıbrıs Genç TV, Ekonomim and Kısa Dalga +6: Halk TV, Yeniçağ, Muhalif, Tele2 Haber, Nefes and Cumhuriyet +7: BirGün, Halk TV, Yeniçağ, Muhalif, Tele2 Haber, Nefes and Cumhuriyet

Economy

SPK files criminal complaint against 37 over Tera shares

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.

23
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+6: Türkiye Gazetesi, Haber7, TGRT Haber, Takvim, DHA and Milliyet +7: Star, Türkiye Gazetesi, Haber7, TGRT Haber, Takvim, DHA and Milliyet +3: Gazete Oksijen, Dünya and ANKA Haber Ajansı +4: Diken, Gazete Oksijen, Dünya and ANKA Haber Ajansı +5: Halk TV, Cumhuriyet, Yeniçağ, Oda TV and Evrensel +6: Sözcü, Halk TV, Cumhuriyet, Yeniçağ, Oda TV and Evrensel

Economy

Tera executives Erdin Özel and Sarpyener detained in fund probe

Tera Portföy Board Chairman Erdin Özel and Tera Yatırım CEO Emir Münir Sarpyener were detained in the fund investigation. Both had outstanding detention warrants.

28
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+8: Yeni Şafak, Hürriyet, Haber7, Star, Türkiye Gazetesi, Milliyet, NTV and Yeni Akit +9: A Haber, Yeni Şafak, Hürriyet, Haber7, Star, Türkiye Gazetesi, Milliyet, NTV and Yeni Akit +5: PSM, Sigorta Gündem, Gazete Oksijen, Ekonomim and Havadis +6: Kısa Dalga, PSM, Sigorta Gündem, Gazete Oksijen, Ekonomim and Havadis +7: Sözcü, Nefes, Yeniçağ, Oda TV, Halk TV, Evrensel and Muhalif +8: BirGün, Sözcü, Nefes, Yeniçağ, Oda TV, Halk TV, Evrensel and Muhalif

Economy

SPK bans 11 over Özata Denizcilik trades, revokes 5 licences

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.

15
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+2: A Haber and Hürriyet +3: Yeni Şafak, A Haber and Hürriyet +4: Dünya, PSM, Sigorta Gündem and Diken +5: Bloomberg HT, Dünya, PSM, Sigorta Gündem and Diken +3: BirGün, Tele2 Haber and Evrensel +4: Nefes, BirGün, Tele2 Haber and Evrensel

Economy

45 people arrested in fund investigation, procedures continue for 14 suspects

Justice Minister Akın Gürlek announced that legal proceedings were carried out against 76 suspects within the scope of the fund investigation and 45 people were arrested. Judicial control was applied to 5 people, arrest warrants were issued for 12, and procedures for 14 suspects are ongoing.

48
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+15: Yeni Akit, TGRT Haber, Takvim, CNN Türk, Sabah, Yeni Asır, NTV, Yeni Şafak, Habertürk, Milat, Haber7, Türkiye Gazetesi, Star, DHA and Milliyet +16: A Haber, Yeni Akit, TGRT Haber, Takvim, CNN Türk, Sabah, Yeni Asır, NTV, Yeni Şafak, Habertürk, Milat, Haber7, Türkiye Gazetesi, Star, DHA and Milliyet +11: Serbestiyet, Ekonomim, Kısa Dalga, Bianet, Bloomberg HT, Karar, Duhuliye, Sigorta Gündem, PSM, ANKA Haber Ajansı and Gazete Oksijen +12: Medyascope, Serbestiyet, Ekonomim, Kısa Dalga, Bianet, Bloomberg HT, Karar, Duhuliye, Sigorta Gündem, PSM, ANKA Haber Ajansı and Gazete Oksijen +10: Evrensel, Yeniçağ, Halk TV, Aykırı, Muhalif, Nefes, Tele2 Haber, BirGün, soL Haber and Cumhuriyet +11: Oda TV, Evrensel, Yeniçağ, Halk TV, Aykırı, Muhalif, Nefes, Tele2 Haber, BirGün, soL Haber and Cumhuriyet +2: Independent Türkçe and Euronews Türkçe +3: BBC Türkçe, Independent Türkçe and Euronews Türkçe

Economy

Fund probe: measures on nearly 750 million lira

The Istanbul Chief Public Prosecutor's Office froze approximately 387 million lira in accounts as part of the fund investigation it is conducting with MASAK. The amount frozen and seized in three transactions reached approximately 750 million lira.

15
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+6: Star, Habertürk, Hürriyet, Yeni Akit, Sabah and Takvim +7: Yeni Şafak, Star, Habertürk, Hürriyet, Yeni Akit, Sabah and Takvim

Economy

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