CMB Files Criminal Complaints Against 37 Individuals Over Tera Finansal Yatırımlar Transactions
Following its investigations, the Board banned the relevant individuals from trading in the markets and revoked the licenses of certain names.
The Capital Markets Board decided to file criminal complaints against 37 people regarding transactions in the Tera Finansal Yatırımlar Holding share market, imposing legal bans and license cancellations.
Decision for Criminal Complaint
As a result of the investigations carried out by the Capital Markets Board, it was decided to file criminal complaints against a total of 37 people regarding transactions involving Tera Finansal Yatırımlar Holding.
Trading Ban Implementation
A 2-year trading ban on the stock exchange and other organized markets was imposed on Tera Yatırım Menkul Değerler AŞ and Tera Portföy Yönetimi AŞ, along with the 37 individuals determined to be responsible for the transactions in the relevant share market.
Revocation of Licenses and Authorization Certificates
In line with the Board's decision, it was ruled that the licenses and authorization certificates held by various individuals mentioned in the report be revoked.