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.

The ban also covers transactions for their own accounts by Tera Investment Securities and Tera Portfolio Management. The licences of 24 people named in the Board bulletin were revoked for the duration of the ban.

Sources 25 sources

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28 Sept 2026 21:46 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.

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