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Tera Portföy CEO Emir Münir Sarpyener detained

Photo: Yeni Şafak

Latest in the series Capital Markets Board says cancelled fund orders will be paid

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.

Sarpyener had previously been placed under an international travel ban. Justice Minister Akın Gürlek said the investigation was being closely followed by President Recep Tayyip Erdoğan.

Tera Portföy CEO Emir Münir Sarpyener detained

Sources 4 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2nd to publish the story27 Sept, 13:02 Tera yöneticileri Erdin Özel ve Emir Münir Sarpyener gözaltına alındı Yeni Şafak2 articles · 3rd to publish the story27 Sept, 13:50 Sermaye piyasası soruşturması: Emir Münir Sarpyener gözaltına alındı Bursa Hakimiyet4th to publish the story27 Sept, 14:10 Fon soruşturmasında yeni gelişme: Erdin Özel ve Emir Münir Sarpyener gözaltında Oda TVFirst to publish the story27 Sept, 07:47 Tera'da üst düzey isimlere yakalama kararı

Fund Investigation News Series

Where it began Hedef Holding Chairman Namık Kemal Gökalp detained

  1. Capital Markets Board says cancelled fund orders will be paid The Capital Markets Board (SPK) said holders of buy and sell orders sent to the fund trading platform (TEFAS) on 17 September and cancelled by the platform in funds subject to liquidation will be paid from the liquidation balance in proportion to their unit ownership.
  2. Asset freezes on 106 people and entities lifted in fund probe Asset freezes on 42 individuals, 46 companies and 18 funds were lifted in the fund investigation led by the Istanbul Chief Public Prosecutor's Office. The decision covers 106 people and entities in total.
  3. Asset freeze imposed on Feridun Geçgel and Enver Geçgel In the Istanbul Chief Public Prosecutor's Office fund investigation, asset restraint was imposed on the assets of Astor Enerji executives Feridun Geçgel and Enver Geçgel. It was not confirmed that a separate restraint order was issued concerning Astor Enerji.
  4. Melis Sandal gets travel ban in fund probe Melis Sandal received a foreign travel ban and a precautionary measure was placed on her assets as part of the fund investigation. Journalist Yiğit Uzun claimed Sandal withdrew about 11 billion lira (TL) from the liquidated funds.
  5. Tera Portföy CEO Emir Münir Sarpyener detained 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.
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