SPK Bans Trading and Files Criminal Complaint Regarding Özata Denizcilik Stock Market Transactions
The Capital Markets Board has filed criminal complaints and imposed trading bans on 11 individuals, including Emre Tezmen, and 2 institutions due to transactions in Özata Denizcilik shares.
The Capital Markets Board examined transactions in the share market of Özata Denizcilik Sanayi ve Ticaret AŞ, decided to file criminal complaints against 11 individuals and 2 institutions—including Tera Yatırım Teknoloji Holding Chairman Emre Tezmen—and imposed a 2-year trading ban.
Market Review Completed
The Capital Markets Board has officially concluded its detailed examinations regarding the transactions carried out in the Özata Denizcilik Sanayi ve Ticaret AŞ share market.
Criminal Complaint Decisions
Following the examinations, the board decided to file criminal complaints to initiate legal proceedings against a total of 11 individuals, including Emre Tezmen.
Entities and Individuals Banned from Trading
In line with the decisions made by the Capital Markets Board, a two-year trading ban was imposed on Tera Yatırım Menkul Değerler AŞ, Tera Portföy Yönetimi AŞ, and 11 real persons.
Licenses Revoked
Pursuant to the board's decision, all capital market licenses of the 5 named individuals were completely revoked and invalidated for the duration of the ban.
Names Subject to Legal Action
The names subject to the criminal complaint decision included İbrahim Bekçi, Ethem Umut Beytorun, Erdin Özel, Haldun Saffet İnal, and Bülent Uygun.
Additionally, the list included other individuals such as Emre Tezmen, Emir Münir Sarpyener, Kadir Boy, Kerem Alkin, Gül Ayşe Çolak, and Abdülkadir Özkan.