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Capital Markets Board denies ignoring 130 fund warnings

Photo: Gazete Oksijen

Latest in the series İsmail Saymaz, Murat Ağırel and Şaban Sevinç to testify in fund probe

The Capital Markets Board (SPK) rejected claims that it ignored Borsa Istanbul's (BIST) warnings about funds. The board said it imposed a total of about 3.7 billion lira in administrative fines in 2025 and the first nine months of 2026 and filed criminal complaints against 326 people.

Hürriyet columnist Abdülkadir Selvi had claimed that Borsa Istanbul had issued 130 warnings since 2025. The board said it assessed the notifications sent to it and the information notes sent by email. It also said the warning figure did not reflect the truth.

Capital Markets Board denies ignoring 130 fund warnings

Sources 22 sources

Fund Investigation News Series

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

  1. İsmail Saymaz, Murat Ağırel and Şaban Sevinç to testify in fund probe Istanbul's Chief Public Prosecutor's Office ordered journalists İsmail Saymaz, Murat Ağırel and Şaban Sevinç to give statements as suspects as part of its fund investigation.
  2. Fund crisis inquiry motions rejected by AK Party and MHP votes Yeni Yol, CHP, İYİ Party and DEM Party's Turkish Grand National Assembly (TBMM) inquiry motions on the fund crisis were rejected by votes from AK Party and MHP lawmakers.
  3. 10-article bill on liquidation of 131 funds due in Turkish parliament next week A 10-article interim bill for the 131 funds placed under liquidation is planned to go to the Turkish Grand National Assembly (TBMM) next week. The funds total about 1 trillion lira (TL).
  4. YENİ Party's Ümit Özlale names two ministers in fund crisis YENİ Party İzmir deputy Ümit Özlale called on Turkish Trade Minister Ömer Bolat and Turkish Family and Social Services Minister Mahinur Özdemir Göktaş to disclose fund transactions.
  5. Capital Markets Board denies ignoring 130 fund warnings The Capital Markets Board (SPK) rejected claims that it ignored Borsa Istanbul's (BIST) warnings about funds. The board said it imposed a total of about 3.7 billion lira in administrative fines in 2025 and the first nine months of 2026 and filed criminal complaints against 326 people.
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