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Five companies placed under TMSF control in fund probe

Photo: Star

Latest in the series Erdin Ozel and Emir Munir Sarpyener arrested in fund probe

Banking regulator BDDK decided to transfer the management of Tera, Destek and Hedef investment banks and Destek and Tera Finans factoring firms to the Savings Deposit Insurance Fund (TMSF) as part of the fund probe.

According to the BDDK statement, the management of five companies was transferred to TMSF after an assessment following recent developments. The transferred companies include three investment banks and two factoring firms.

Five companies placed under TMSF control in fund probe

Sources 24 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber9th to publish the story30 Sept, 18:41 5 finans kuruluşu TMSF'ye devredildi Anadolu Ajansı19th to publish the story30 Sept, 18:51 BDDK, 3 banka ve 2 faktoring şirketinin yönetimlerini TMSF'ye devretti Star4th to publish the story30 Sept, 18:38 Fon krizinde yeni gelişme! 5 şirket TMSF'ye devredildi Haber75th to publish the story30 Sept, 18:39 Fon Soruşturması: Hepsi TMSF'ye devredildi +6 +7 Haber7 · 5th to publish the story A Haber · 6th to publish the story Hürriyet · 11th to publish the story Yeni Akit · 15th to publish the story Türkiye Gazetesi · 14th to publish the story NTV · 3rd to publish the story Takvim · 10th to publish the story Dünya2nd to publish the story30 Sept, 18:37 Fon soruşturmasındaki 5 firma TMSF'ye geçti EkonomimFirst to publish the story30 Sept, 18:33 3 yatırım bankası ve 2 faktoring şirketi TMSF'ye devredildi +2 +3 Dünya · 2nd to publish the story Gazete Oksijen · 8th to publish the story Diken · 21st to publish the story Sözcü13th to publish the story30 Sept, 18:43 5 Fon şirketi TMSF'ye devredildi Cumhuriyet17th to publish the story30 Sept, 18:45 Son Dakika... Fon soruşturmasında yeni gelişme: 5 şirket TMSF'ye devredildi! +7 +8 Cumhuriyet · 17th to publish the story Nefes · 7th to publish the story Oda TV · 16th to publish the story Halk TV · 12th to publish the story Yeniçağ · 18th to publish the story ANKA Haber Ajansı BirGün · 20th to publish the story soL Haber · 22nd to publish the story Independent Türkçe (GB)23rd to publish the story30 Sept, 20:59 BDDK, 3 banka ve 2 faktoring şirketinin yönetimlerini TMSF'ye devretti

Fund Investigation News Series

Where it began Tera Portföy declares default in two funds, payment periods extended in six funds

  1. Erdin Ozel and Emir Munir Sarpyener arrested in fund probe Tera Portfolio Board Chairman Erdin Ozel and Tera Investment CEO Emir Munir Sarpyener were arrested in the fund investigation. The number of arrested suspects in the probe rose to 58.
  2. Treasury bonds in Tera funds put up for sale Treasury bonds in Tera Portföy funds are being put up for sale under the liquidation decision of the Capital Markets Board (SPK).
  3. Şimşek: troubled portfolio managers and funds quarantined Turkish Treasury and Finance Minister Mehmet Şimşek said troubled portfolio management companies and related funds had been quarantined, and a liquidation and resolution process had begun.
  4. Turkish savings fund exercises rights over 99.99% stake in bank The Savings Deposit Insurance Fund (TMSF) decided to exercise shareholder rights, excluding dividends, attached to Destek Finans Faktoring's 99.99% stake in Destek Yatırım Bankası. The company's board members and general manager were dismissed.
  5. Five companies placed under TMSF control in fund probe Banking regulator BDDK decided to transfer the management of Tera, Destek and Hedef investment banks and Destek and Tera Finans factoring firms to the Savings Deposit Insurance Fund (TMSF) as part of the fund probe.
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