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Related news 11 stories

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.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Yeni Şafak6th to publish the story25 Sept, 22:28 SPK’dan 11 kişi hakkında suç duyurusu: Özata Denizcilik'e dolandırıcılık incelemesi A Haber4th to publish the story25 Sept, 22:23 SPK'dan Özata Denizlik için kritik adım! 11 kişi hakkında suç duyurusu +2 +3 A Haber · 4th to publish the story TGRT Haber · 2nd to publish the story Hürriyet · 3rd to publish the story Bursa HakimiyetFirst to publish the story25 Sept, 21:41 SPK'dan Özata Denizcilik incelemesi: 11 kişi hakkında suç duyurusu Gazete Oksijen7th to publish the story25 Sept, 22:32 SPK'dan Özata Denizcilik kararları: Emre Tezmen dahil 11 kişi hakkında suç duyurusu +6 +7 Gazete Oksijen · 7th to publish the story Antalya Körfez · 12th to publish the story Bloomberg HT · 8th to publish the story Dünya · 11th to publish the story PSM · 9th to publish the story Sigorta Gündem · 10th to publish the story Diken · 15th to publish the story Halk TV2 articles · 5th to publish the story26 Sept, 09:24 TERA ve Emre Tezmen dahil 11 isim ve 2 kuruluşa 2 yıl işlem yasağı Nefes13th to publish the story25 Sept, 22:53 SPK’dan 11 kişi için suç duyurusu. İşlem yasağı getirildi +3 +4 Nefes · 13th to publish the story BirGün · 14th to publish the story Tele2 Haber · 16th to publish the story Evrensel · 17th to publish the story

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.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber6 articles · 10th to publish the story25 Sept, 15:16 Fon soruşturmalarında 45 şüpheli tutuklandı Anadolu Ajansı3 articles · 38th to publish the story25 Sept, 08:56 Sermaye piyasası işlemleri soruşturmalarında 19 şüpheli tutuklandı A Haber2 articles · 9th to publish the story24 Sept, 18:21 "Pusula"da milyarlık para trafiği! Serdar Turhan'ın ifadesi ahaber.com.tr'de: 1,8 milyara "şahsi birikim" kılıfı Yeni Akit2 articles · 19th to publish the story24 Sept, 19:19 Tutuklu Pusula Holding Yönetim Kurulu Başkanı Turhan'ın savcılık ifadesi ortaya çıktı +14 +15 Yeni Akit · 19th to publish the story TGRT Haber · 32nd to publish the story Takvim · 17th to publish the story Hürriyet · 2nd to publish the story CNN Türk · 42nd to publish the story Sabah · 20th to publish the story Yeni Asır · 25th to publish the story Yeni Şafak · 49th to publish the story Milat · 27th to publish the story Haber7 · 48th to publish the story Haber7 · 43rd to publish the story Türkiye Gazetesi · 14th to publish the story Star · 16th to publish the story DHA Milliyet · 54th to publish the story Diken2 articles · 22nd to publish the story24 Sept, 19:13 Fon soruşturması: 1,8 milyar liralık iki özel jet ve bir lüks yata el konuldu NTV31st to publish the story24 Sept, 19:42 Cumhurbaşkanı Erdoğan'dan fon soruşturması mesajı. "Türkiye ekonomisine yönelik bir risk yok" +17 +18 NTV · 31st to publish the story Medyascope · 26th to publish the story Serbestiyet · 18th to publish the story Ekonomim · 41st to publish the story Kısa Dalga · 8th to publish the story Bianet · 12th to publish the story Bloomberg HT · 24th to publish the story Konya Yenigün · 40th to publish the story Habertürk · 11th to publish the story Karar · 29th to publish the story Duhuliye · 13th to publish the story Diyarbakır Söz · 7th to publish the story Bursa Hakimiyet · 36th to publish the story Sigorta Gündem · 4th to publish the story PSM · 15th to publish the story Mersin Haber · 50th to publish the story ANKA Haber Ajansı Gazete Oksijen · 53rd to publish the story Artı Gerçek2 articles · First to publish the story24 Sept, 10:10 Tera Holding yöneticileri tutuklandı: Tutuklu sayısı 17’ye yükseldi Sözcü4 articles · 3rd to publish the story24 Sept, 18:04 Fon soruşturmasında tutuklanan Serdar Turhan'ın ifadesi ortaya çıktı! +12 +13 Sözcü · 3rd to publish the story Oda TV · 21st to publish the story Evrensel · 34th to publish the story Yeniçağ · 46th to publish the story Halk TV · 37th to publish the story Aykırı · 47th to publish the story Muhalif · 30th to publish the story Nefes · 35th to publish the story Tele2 Haber · 6th to publish the story BirGün · 45th to publish the story soL Haber · 44th to publish the story Yeni Yaşam · 51st to publish the story Cumhuriyet · 52nd to publish the story DW Türkçe (DE)2 articles · 5th to publish the story25 Sept, 11:47 Fon soruşturması: Eski TCMB Başkan Yardımcısı dahil 19 kişi daha tutuklandı BBC Türkçe (GB)2 articles · 39th to publish the story25 Sept, 02:35 Fon soruşturmasında sekiz kişi daha tutuklandı +3 +4 BBC Türkçe · 39th to publish the story Sputnik Türkiye · 23rd to publish the story Independent Türkçe · 28th to publish the story Euronews Türkçe · 33rd to publish the story

Economy

Yavuzyılmaz asks H.K. questions in fund crisis

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.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
ANKA Haber Ajansı Deniz Yavuzyılmaz'dan fon krizi sorusu: "Erdin Özel’in yakın ilişkide olduğu iddia edilen H.K’nın, fon vurguncularıyla ilişkisi nedir?" BirGünFirst to publish the story25 Sept, 11:08 Yavuzyılmaz’dan fon krizinde dikkat çeken H.K. sorusu Cumhuriyet2nd to publish the story25 Sept, 11:49 Deniz Yavuzyılmaz’dan fon krizinde dikkat çeken 'H.K.' sorusu: 'Siyasi bağları kimlerle?' Evrensel3rd to publish the story25 Sept, 12:04 Yavuzyılmaz, fon krizinde Erdin Özel’in yakın ilişkide olduğu iddia edilen H.K’yi sordu: “Siyasi bağları kimlerledir?” +2 Cumhuriyet · 2nd to publish the story Evrensel · 3rd to publish the story

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.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber3rd to publish the story24 Sept, 10:32 MASAK, fonların TEFAS öncesi pay sahiplerine ilişkin bilgileri Başsavcılığa iletti Anadolu Ajansı2 articles · 2nd to publish the story24 Sept, 10:31 MASAK, incelenen fonların pay sahiplerine ilişkin bilgileri savcılığa iletti Haber7First to publish the story24 Sept, 10:28 Son Dakika: MASAK'tan savcılığa fon bilgilendirmesi Yeni Şafak8th to publish the story24 Sept, 10:39 MASAK'tan savcılığa fon bilgilendirmesi +6 +7 Yeni Şafak · 8th to publish the story Star · 7th to publish the story Haber7 · 9th to publish the story Hürriyet · 5th to publish the story Yeni Akit · 11th to publish the story Sabah · 16th to publish the story Takvim · 17th to publish the story Ekonomim4th to publish the story24 Sept, 10:33 Fon soruşturmasında yeni gelişme: MASAK bilgileri Başsavcılığa iletti Habertürk6th to publish the story24 Sept, 10:36 MASAK'tan savcılığa fon bilgilendirmesi Gazete Oksijen15th to publish the story24 Sept, 11:40 MASAK fon soruşturmasında TEFAS dışı dönem mercek altına aldı: 2,5 milyar liralık işlem durduruldu +2 Habertürk · 6th to publish the story Gazete Oksijen · 15th to publish the story Halk TV2 articles · 13th to publish the story24 Sept, 11:57 Son dakika | Fon soruşturmasında 750 milyon liraya el konuldu! BirGün12th to publish the story24 Sept, 10:43 MASAK, fon soruşturmasında analiz raporları hazırladı: 2,5 milyar TL detayı Yeni Yaşam14th to publish the story24 Sept, 11:31 MASAK’tan fon soruşturmasında analiz raporları +2 BirGün · 12th to publish the story Yeni Yaşam · 14th to publish the story Sputnik Türkiye (RU)10th to publish the story24 Sept, 10:41 MASAK, fon soruşturmasında o bilgileri başsavcılığa iletti Independent Türkçe (GB)18th to publish the story24 Sept, 12:50 MASAK'tan savcılığa fon bilgilendirmesi

Economy

14 more suspects arrested in fund investigation

The criminal court of peace ordered the arrest of 14 of 20 suspects and judicial control for 3 others. The file has 63 suspects; the proceedings against Doğa Sigorta Board Chair Nihat Kırmızı and Tera Yatırım executives Abdulkadir Özkan and Bülent Uygun continue.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber4 articles · First to publish the story23 Sept, 23:16 Sermaye piyasası soruşturmasında 20 şüpheli için tutuklama talebi Anadolu Ajansı2 articles · 17th to publish the story23 Sept, 07:58 Sermaye piyasası işlemleri soruşturmalarında gözaltına alınan 5 şüpheli tutuklandı Star2 articles · 36th to publish the story23 Sept, 16:36 Fon soruşturmasında yeni gelişme! Başsavcılık düğmeye bastı: Mal varlıkların el konuldu Yeni Akit3 articles · 10th to publish the story24 Sept, 00:24 Fon soruşturmasında yeni gelişme! Çok sayıda tutuklama kararı +9 +10 Yeni Akit · 10th to publish the story TGRT Haber · 21st to publish the story A Haber · 2nd to publish the story Haber7 · 27th to publish the story Yeni Asır · 35th to publish the story CNN Türk · 33rd to publish the story Yeni Şafak · 18th to publish the story Sabah · 43rd to publish the story Hürriyet · 45th to publish the story Milliyet · 47th to publish the story Serbestiyet2 articles · 9th to publish the story23 Sept, 08:40 Fon soruşturmasında Emre Tezmen, Serdar Turhan, Emre ve Kerem Alkin tutuklandı Habertürk29th to publish the story23 Sept, 00:30 Fon soruşturmasında 5 tutuklama +14 +15 Habertürk · 29th to publish the story Gazete Oksijen · 16th to publish the story Bloomberg HT · 6th to publish the story Karar · 12th to publish the story Diyarbakır Söz · 4th to publish the story Bursa Hakimiyet · 14th to publish the story Dünya · 34th to publish the story PSM · 7th to publish the story Sigorta Gündem · 8th to publish the story Ekonomi Manşet · 13th to publish the story Ekonomim · 25th to publish the story Diken · 30th to publish the story Bianet · 37th to publish the story Kısa Dalga · 38th to publish the story NTV · 46th to publish the story Oda TV11th to publish the story22 Sept, 18:59 Fon soruşturması: Kimler gözaltında, kimler tutuklandı... İsim isim son durum Yeniçağ2 articles · 24th to publish the story23 Sept, 22:28 Fon soruşturmasında çok sayıda tutuklama talebi +10 +11 Yeniçağ · 24th to publish the story BirGün · 23rd to publish the story Evrensel · 19th to publish the story Halk TV · 15th to publish the story Nefes · 28th to publish the story Tele2 Haber · 3rd to publish the story Sözcü · 31st to publish the story Artı Gerçek · 5th to publish the story soL Haber · 22nd to publish the story Yeni Yaşam · 39th to publish the story Cumhuriyet · 44th to publish the story BBC Türkçe (GB)2 articles · 32nd to publish the story23 Sept, 01:02 Fon krizinde adı geçen şirketler hakkında neler biliniyor, yöneticileri kimler? Sputnik Türkiye (RU)2 articles · 20th to publish the story23 Sept, 19:51 Fon soruşturması: 17 şüpheli hakkında tutuklama talebi +4 +5 Sputnik Türkiye · 20th to publish the story DW Türkçe · 40th to publish the story Bloomberg · 26th to publish the story Euronews Türkçe · 42nd to publish the story Naftemporiki · 41st to publish the story

Economy

15 detained in fund investigation, assets of 9 companies frozen

In the KTLEV investigation conducted by the Istanbul Chief Public Prosecutor's Office, 15 out of 25 suspects were detained and 10 are sought. Justice Minister Gürlek announced that assets of 9 companies were frozen; the Capital Markets Board (SPK) extended the liquidation period of 131 funds to six months.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 17th to publish the story21 Sept, 00:28 Sermaye piyasası işlemleri soruşturmasında 2 gözaltı daha Anadolu Ajansı39th to publish the story21 Sept, 00:18 SPK, fonların tasfiyesinde süreyi 6 aya çıkardı Takvim2 articles · 6th to publish the story21 Sept, 00:27 SPK tasfiye edilecek 131 yatırım fonunun tasfiye süresini 3 aydan 6 aya çıkardı Yeni Akit2 articles · 7th to publish the story21 Sept, 02:49 Fon soruşturmasında Tera Yatırım’ın iki yönetim kurulu üyesine gözaltı +10 +11 Yeni Akit · 7th to publish the story Hürriyet · 5th to publish the story A Haber · 2nd to publish the story Sabah · 3rd to publish the story TGRT Haber · 4th to publish the story Yeni Asır · 12th to publish the story Haber7 · 33rd to publish the story Star · 38th to publish the story Milat · 23rd to publish the story CNN Türk · 16th to publish the story Yeni Şafak · 37th to publish the story Serbestiyet2 articles · 14th to publish the story20 Sept, 21:02 Fon soruşturmasında Topkapı Üniversitesi’nden dördüncü gözaltı: Nihat Kırmızı da gözaltında NTV2 articles · 29th to publish the story21 Sept, 00:25 Fon soruşturması: SPK, fonların tasfiye sürecini 6 aya çıkardı +15 +16 NTV · 29th to publish the story Konya Yenigün · 24th to publish the story Karar · 40th to publish the story Bloomberg HT · 15th to publish the story Ekonomim · 30th to publish the story Gazete Oksijen · 19th to publish the story Diyarbakır Söz · 11th to publish the story Habertürk · 43rd to publish the story Mersin Haber · 32nd to publish the story Dünya · 34th to publish the story Ekonomi Manşet · 22nd to publish the story PSM · 9th to publish the story Sigorta Gündem · 10th to publish the story Bursa Hakimiyet · 27th to publish the story Diken · 26th to publish the story Kısa Dalga · 47th to publish the story Evrensel2 articles · 21st to publish the story21 Sept, 06:38 SPK'den fon tasfiyesinde süre uzatımı: Kapatılma mühleti 6 aya çıkarıldı Sözcü2 articles · 25th to publish the story21 Sept, 05:20 236 milyonluk para trafiğini açıklayamadı +12 +13 Sözcü · 25th to publish the story Halk TV · 18th to publish the story Gerçek Gündem · 28th to publish the story Tele2 Haber · 31st to publish the story BirGün · 42nd to publish the story Muhalif · 46th to publish the story Cumhuriyet · 35th to publish the story Oda TV · 41st to publish the story Nefes · 20th to publish the story Yeniçağ · 36th to publish the story Artı Gerçek · 13th to publish the story Yeni Yaşam · 48th to publish the story soL Haber · 45th to publish the story BBC Türkçe (GB)2 articles · 44th to publish the story21 Sept, 01:27 SPK fonların tasfiye sürecini altı aya uzattı Euronews Türkçe (FR)2 articles · First to publish the story21 Sept, 10:34 Sermaye Piyasası Kurulu fonların tasfiye sürecini 6 aya uzattı Sputnik Türkiye (RU)2 articles · 8th to publish the story20 Sept, 19:56 Fon soruşturmasında yeni gelişme: Pusula Holding yöneticilerinin yurtdışına para çıkardığı belirlendi +2 BBC Türkçe · 44th to publish the story Sputnik Türkiye · 8th to publish the story

Economy

Two more detained from Tera Yatırım in capital markets investigation

Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber9th to publish the story19 Sept, 15:45 Fon soruşturmasında 5 şirket yöneticisi gözaltına alındı A Haber2 articles · 7th to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Pusula Portföy ve Tera yöneticileri gözaltında! İşte 5 isim... Hürriyet2 articles · 10th to publish the story19 Sept, 18:28 Fon soruşturmasında yeni gelişme: 5 yeni gözaltı +11 +12 Hürriyet · 10th to publish the story Takvim · 6th to publish the story Sabah · 8th to publish the story CNN Türk · 23rd to publish the story Yeni Akit · 16th to publish the story TGRT Haber · 11th to publish the story Milat · 24th to publish the story Yeni Şafak · 29th to publish the story Milliyet · 30th to publish the story Star · 31st to publish the story Yeni Asır · 33rd to publish the story Haber7 · 40th to publish the story PSM2 articles · First to publish the story19 Sept, 16:22 Fon soruşturmasında tutuklanan Altunç Kumova'nın ifadesi ortaya çıktı Gazete Oksijen2 articles · 5th to publish the story19 Sept, 15:40 Fon soruşturması: Pusula Portföy ve Tera'nın yöneticileri hakkında gözaltı kararı +13 +14 Gazete Oksijen · 5th to publish the story NTV · 15th to publish the story Serbestiyet · 20th to publish the story Ekonomim · 27th to publish the story Dünya · 26th to publish the story Bloomberg HT · 19th to publish the story Sigorta Gündem · 2nd to publish the story Ekonomi Manşet · 21st to publish the story Diken · 18th to publish the story Habertürk · 34th to publish the story Kısa Dalga · 35th to publish the story Bursa Hakimiyet · 36th to publish the story Bianet · 37th to publish the story Konya Yenigün · 41st to publish the story Oda TV2 articles · 13th to publish the story19 Sept, 16:06 Destek Holding Altunç Kumova ifadesi çıktı... Yeni gözaltı dalgası Nefes28th to publish the story20 Sept, 02:00 Vurgunda 1.3 trilyonluk itiraf. 'Anormal bir rakam' +7 +8 Nefes · 28th to publish the story Sözcü · 14th to publish the story Gerçek Gündem · 17th to publish the story Artı Gerçek · 4th to publish the story Tele2 Haber · 3rd to publish the story Muhalif · 32nd to publish the story Cumhuriyet · 39th to publish the story BirGün · 42nd to publish the story BBC Türkçe (GB)22nd to publish the story19 Sept, 18:57 Borsa soruşturmasında şirket yöneticisi beş kişi daha gözaltına alındı Sputnik Türkiye (RU)2 articles · 12th to publish the story20 Sept, 12:49 Fon soruşturmasında 4 şirket için MASAK'a yeni inceleme talebi: Yurtdışı para transferleri incelenecek +2 +3 Sputnik Türkiye · 12th to publish the story Bloomberg · 25th to publish the story Euronews Türkçe · 38th to publish the story

Economy

Names in Tera management in spotlight after Capital Markets Board liquidates 131 funds

Following the Capital Markets Board (SPK) decision to liquidate 131 funds traded on TEFAS belonging to 7 portfolio management firms, the executives of Tera Portföy and Tera Yatırım are being discussed; Sözcü noted that serving in management does not constitute an accusation of wrongdoing in itself.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Karar3rd to publish the story19 Sept, 19:50 EspressoLab boykotunda “vatan hainliği” sözleriyle gündeme gelmişti: Abdülkadir Özkan da Tera Yatırım yönetiminde Cumhuriyet2 articles · First to publish the story19 Sept, 18:38 Fon skandalında dikkat çeken isimler: Sabah yazarı, rektör, Cumhurbaşkanı Başdanışmanı… Sözcü2nd to publish the story19 Sept, 19:06 Boykot yapanlara ‘vatan haini’ demişti… Fon skandalındaki isim Başbakan danışmanıymış!

Economy

Five executives from Pusula and Tera detained in fund investigation

In the Istanbul Chief Public Prosecutor's Office's capital markets investigation, Pusula Holding Chairman Serdar Turhan, Tera Yatırım Holding Chairman Emre Tezmen, and executives Alper Öztürk, Emre Alkin and Kerem Alkin were detained. In the case file, 4 suspects are under arrest, and 51 people are subject to a travel ban and asset freeze.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 14th to publish the story19 Sept, 15:45 Fon soruşturmasında 2 şirket yöneticisi hakkında gözaltı kararı verildi TGRT Haber21st to publish the story19 Sept, 15:50 Fon soruşturmasında yeni gelişme: Serdar Turhan ve Alper Öztürk için gözaltı kararı A Haber2 articles · First to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Serdar Turhan ve Alper Öztürk hakkında gözaltı kararı +8 +9 TGRT Haber · 21st to publish the story Haber7 · 5th to publish the story Sabah · 13th to publish the story Yeni Şafak · 29th to publish the story Hürriyet · 20th to publish the story Yeni Akit · 11th to publish the story Star · 12th to publish the story Milat · 22nd to publish the story Yeni Asır · 27th to publish the story NTV2 articles · 26th to publish the story19 Sept, 18:20 Fon soruşturması: Pusula ve Tera yöneticilerine gözaltı Ekonomim2 articles · 9th to publish the story19 Sept, 15:51 Fon soruşturmasında yeni gelişme: Pusula ve Tera yöneticileri hakkında gözaltı kararı +11 +12 Ekonomim · 9th to publish the story Bursa Hakimiyet · 16th to publish the story Gazete Oksijen · 6th to publish the story Karar · 19th to publish the story Mersin Haber · 15th to publish the story Ekonomi Manşet · 2nd to publish the story PSM · 3rd to publish the story Sigorta Gündem · 4th to publish the story Diken · 31st to publish the story Habertürk · 33rd to publish the story Serbestiyet · 34th to publish the story Bloomberg HT · 35th to publish the story Nefes2 articles · 8th to publish the story19 Sept, 18:19 Fon soruşturmasında 5 yeni gözaltı Cumhuriyet2 articles · 25th to publish the story19 Sept, 16:08 Son dakika... Fon soruşturmasında yeni dalga: İki üst düzey yönetici gözaltına alındı +9 +10 Cumhuriyet · 25th to publish the story Oda TV · 24th to publish the story Sözcü · 28th to publish the story BirGün · 10th to publish the story Gerçek Gündem · 7th to publish the story Artı Gerçek · 18th to publish the story Halk TV · 17th to publish the story Evrensel · 32nd to publish the story Yeniçağ · 30th to publish the story Tele2 Haber · 36th to publish the story Sputnik Türkiye (RU)23rd to publish the story19 Sept, 15:55 Fon soruşturmasında yeni gelişme: Pusula ve Tera yöneticileri hakkında gözaltı kararı

Economy

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."

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Anadolu Ajansı24th to publish the story19 Sept, 18:42 Sermaye piyasası işlemleri soruşturmalarında 5 şüpheliye gözaltı Takvim14th to publish the story19 Sept, 15:04 Altunç Kumova’dan 60 katlık yükseliş itirafı: “Anormallik sezdim” A Haber15th to publish the story19 Sept, 15:10 Tutuklanan Altunç Kumova’nın savcılık ifadesi ahaber.com.tr'de! 1,3 trilyonluk değerleme için “anormal rakam” dedi +4 +5 A Haber · 15th to publish the story Haber7 · 16th to publish the story Sabah · 18th to publish the story CNN Türk · 25th to publish the story Milat · 26th to publish the story PSM2 articles · First to publish the story19 Sept, 09:21 Destek Yatırım Bankası’nın patronu Altunç Kumova tutuklandı Karar2 articles · 8th to publish the story19 Sept, 16:47 Kumova'dan Destek'in 'Garanti ve Yapı Kredi’nin 4 katına çıkması normal mi?' sorusuna cevap: Anormaldi ama kontrolüm dışındaydı +6 +7 Karar · 8th to publish the story Sigorta Gündem · 6th to publish the story Ekonomi Manşet · 5th to publish the story Ekonomim · 17th to publish the story Bursa Hakimiyet · 19th to publish the story Habertürk · 22nd to publish the story Mersin Haber · 23rd to publish the story Evrensel3rd to publish the story19 Sept, 09:01 Destek Yatırım Bankası patronu Altunç Kumova tutuklandı Halk TV2 articles · 2nd to publish the story19 Sept, 17:08 Tutuklanan Destek Holding’in patronu Altunç Kumova’nın savcılık ifadesi ortaya çıktı +9 +10 Halk TV · 2nd to publish the story Nefes · 7th to publish the story BirGün · 4th to publish the story Tele2 Haber · 11th to publish the story Yeniçağ · 10th to publish the story Oda TV · 9th to publish the story Artı Gerçek · 12th to publish the story Muhalif · 13th to publish the story Cumhuriyet · 20th to publish the story Sözcü · 21st to publish the story

Economy

Polemic between economist Ash and Sabah columnists in Tera dispute

According to Evrensel, British economist Timothy Ash described on X the presence of certain columnists on the boards of liquidated funds as a "conflict of interest"; the debate continued through Sabah columnists Kerem Alkin and Dilek Güngör.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Evrensel19 Sept, 02:07 Timothy Ash ile Dilek Güngör arasında "Kim Tera'cı" polemiği

Economy

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