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Economy 5 sources 10 stories

Data requested from MASAK for 4 companies in capital markets investigation

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Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).

The investigation is understood to involve capital market transactions. The request covers financial records of executives of the companies and their affiliates. No details of the investigation have been disclosed.

Data requested from MASAK for 4 companies in capital markets investigation
Photo: Ekonomi Manşet

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Sources 5 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Anadolu Ajansı2nd to publish the story20 Sept, 15:38 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Ekonomi Manşet3rd to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi Sigorta Gündem5th to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi PSM4th to publish the story20 Sept, 16:25 Sermaye piyasası soruşturmasında MASAK'tan veri talebi +2 Sigorta Gündem · 5th to publish the story PSM · 4th to publish the story BirGünFirst to publish the story20 Sept, 13:13 Fon soruşturmasında yeni gelişme: MASAK'tan inceleme talep edildi

Story thread 10 stories

  1. Arrested count in fund probe reaches 26 In the fund probe, Tera Yatırım board members Abdulkadir Özkan and Bülent Uygun and Doğa Sigorta Board Chairman Nihat Kırmızı were arrested. The number of arrested in the probe rose to 26.
  2. 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.
  3. Akın Gürlek statement on fund investigation: Action taken against 53 people Justice Minister Akın Gürlek announced that action was taken against 53 people and 4 people were arrested in the fund fraud investigation. Gürlek said the money taken abroad would be brought back.
  4. Minister Gürlek: We will protect the rights of citizens who have suffered grievances Justice Minister Akın Gürlek made a statement regarding the fund investigation in New York, where he is for the 81st General Assembly of the United Nations. Gürlek said, 'We will not allow the system to be used in this way.'
  5. 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.
  6. 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.
  7. Data requested from MASAK for 4 companies in capital markets investigation Within the scope of an investigation conducted in Istanbul regarding capital market transactions, financial data belonging to executives of four companies and their subsidiaries were requested from the Financial Crimes Investigation Board (MASAK).
  8. Arrests and travel bans for 51 people in capital markets investigation Justice Minister Akın Gürlek announced that suspects, including a fund management board chairman and members, were arrested over allegations of manipulative trading, and 51 people were banned from leaving the country; access to 246 social media accounts was blocked.
  9. 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.
  10. In statement, Kumova details agreement made with Tera Yatırım for IPO 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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