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Erdin Ozel and Emir Munir Sarpyener arrested in fund probe

Photo: Bianet

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.

In the probe run by the Istanbul Chief Public Prosecutor's Office, 13 suspects whose police procedures were completed were referred to a criminal judgeship. Eight were referred with a request for arrest, four for house arrest and one for judicial control.

Erdin Ozel and Emir Munir Sarpyener arrested in fund probe

Sources 27 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber12th to publish the story1 Oct, 20:08 Fon soruşturmasında 8 şüpheliye daha tutuklama talebi Anadolu Ajansı14th to publish the story1 Oct, 20:31 Sermaye piyasası işlemleri soruşturmalarında 8 şüpheliye tutuklama talebi A Haber2 articles · First to publish the story1 Oct, 19:54 Fon soruşturmasında yeni gelişme: 8 tutuklama talebi Hürriyet10th to publish the story1 Oct, 20:04 Fon soruşturmasında 8 kişiye tutuklama talebi +8 +9 Hürriyet · 10th to publish the story Milat · 15th to publish the story TGRT Haber · 22nd to publish the story Yeni Şafak · 8th to publish the story Bloomberg HT · 16th to publish the story Takvim · 9th to publish the story CNN Türk · 26th to publish the story Habertürk · 25th to publish the story Haber7 · 5th to publish the story Kısa Dalga4th to publish the story1 Oct, 13:37 Tera yöneticileri Erdin Özel ile Emir Münir Sarpyener tutuklandı Bianet3rd to publish the story1 Oct, 09:42 Fon soruşturmasında yeni gelişme: Tera yöneticileri tutuklandı +5 +6 Bianet · 3rd to publish the story Gazete Oksijen · 17th to publish the story Ekonomim · 7th to publish the story Ekonomi Manşet · 19th to publish the story PSM · 20th to publish the story Sigorta Gündem · 21st to publish the story Evrensel18th to publish the story1 Oct, 20:45 Fon vurgunu soruşturması: 8 kişi hakkında tutuklama talebi Halk TV6th to publish the story1 Oct, 19:54 Son dakika | Fon soruşturmasında yeni gelişme: 8 kişiye tutuklama talebi! "Balıkçı İsmet" de listede +5 +6 Halk TV · 6th to publish the story Yeniçağ · 11th to publish the story Sözcü · 23rd to publish the story Tele2 Haber · 2nd to publish the story Oda TV · 13th to publish the story Nefes · 27th to publish the story Independent Türkçe (GB)24th to publish the story1 Oct, 21:23 Fon krizi soruşturmasında 8 kişi için tutuklama talebi

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.
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