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Capital Markets Board opens accounts for return of excessive fund gains

Photo: Dünya

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

The Capital Markets Board (SPK) has opened accounts so those who earned excessive gains in investment funds under liquidation can voluntarily return the money. Returned funds will be included only in the liquidation assets of the relevant fund.

The accounts were opened for each fund at Birleşik Fon Bankası in the name of the Savings Deposit Insurance Fund (TMSF). Returned sums will be transferred to Ziraat Bank and İşbank for payment to holders of the liquidated funds' participation shares.

Capital Markets Board opens accounts for return of excessive fund gains

Sources 22 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2nd to publish the story1 Oct, 09:49 SPK: İsteğe bağlı iade hesapları açıldı Anadolu Ajansı15th to publish the story1 Oct, 10:29 SPK, fonlardan elde edilen fahiş kazancın iadesi için "İsteğe Bağlı İade Hesapları" açtı Takvim7th to publish the story1 Oct, 10:00 SPK duyurdu: Tasfiye fonlarında fahiş kazanç iadesi için TMSF bünyesinde özel hesaplar açıldı! IBAN listesi Star2 articles · 3rd to publish the story1 Oct, 09:53 SPK: İsteğe bağlı iade hesapları açıldı +7 +8 Star · 3rd to publish the story DHA Haber7 · 4th to publish the story Yeni Şafak · 5th to publish the story A Haber · 6th to publish the story Habertürk · 12th to publish the story Milat · 18th to publish the story Yeni Asır · 20th to publish the story DünyaFirst to publish the story1 Oct, 09:45 SPK’den fon yatırımcıları için yeni adım: Fahiş kazançların iadesi için hesaplar açıldı Diken17th to publish the story1 Oct, 10:38 Fon soruşturması: SPK 'isteğe bağlı iade hesabı' açtı Ekonomim10th to publish the story1 Oct, 10:06 Fahiş kazançların iadesi için hesaplar açıldı: SPK duyurdu +2 Diken · 17th to publish the story Ekonomim · 10th to publish the story Nefes2 articles · 8th to publish the story1 Oct, 10:01 SPK fahiş kazançların iadesi için hesapların açıldığını duyurdu Oda TV11th to publish the story1 Oct, 10:09 Fahiş kazanç elde edenler için 'İsteğe bağlı fon hesabı' geldi +5 +6 Oda TV · 11th to publish the story ANKA Haber Ajansı Muhalif · 13th to publish the story Cumhuriyet · 14th to publish the story soL Haber · 16th to publish the story BirGün · 9th to publish the story Independent Türkçe (GB)19th to publish the story1 Oct, 11:02 SPK, tasfiye kapsamındaki fonlarda "fahiş kazançlar" için iade hesabı açtı

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. Capital Markets Board opens accounts for return of excessive fund gains The Capital Markets Board (SPK) has opened accounts so those who earned excessive gains in investment funds under liquidation can voluntarily return the money. Returned funds will be included only in the liquidation assets of the relevant fund.
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