#Tera Yatırım

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Zeytin üreticilerine kritik uyarı! Son tarih 20 Ekim!

EN #Tera Yatırım

10/27/26

SPK Decision for Liquidation of Tera Yatırım and Market Fraud Sanctions

The Capital Markets Board revoked Tera Yatırım's authorization certificate and initiated liquidation procedures, while filing criminal complaints over market fraud detected in three stocks.

News Economy

SPK, Tera Yatırım'ın borçlanma ve sermaye artırımı başvurularını işlemden kaldırdı

EN #Tera Yatırım

10/19/26

CMB Withdrew Tera Yatırım's Applications

The Capital Markets Board rejected Tera Yatırım's requests for debt instrument issuance, as well as capital increases through issued shares to specific investors (allotment) and internal resources.

News Economy

Fon soruşturmasında yeni gelişme: Tera'nın yöneticileri tutuklandı

EN #Tera Yatırım

10/4/26

Tera Portfoy and Tera Yatirim Executives Arrested in Fund Investigation

Senior executives of Tera Portfoy and Tera Yatirim have been sent to prison in a fund investigation conducted on charges of Opposition to the Capital Market Law.

News Economy

SPK açıkladı: Tasfiye edilen fonlarda ara ödeme yapılacak

EN #Tera Yatırım

10/3/26

SPK bulletin published: Interim payment process started for liquidated funds

According to the Capital Markets Board bulletin, Tera Yatırım's operations were suspended, an interim payment process was initiated for funds, and Hektaş's capital increase was approved.

News Economy

SPK’dan Tera Yatırım’a geçici faaliyet durdurma kararı

EN #Tera Yatırım

10/3/26

Capital Markets Board Decision Regarding Tera Yatırım

In line with the decision taken within the scope of relevant legal regulations, the company's transactions in the capital market have been suspended.

News Economy

Fon soruşturmasında yeni gelişme: 6 şüpheli adliyeye sevk edildi

EN #Tera Yatırım

10/2/26

Six Suspects Referred to Courthouse in Ongoing Fund Investigation

Managers and other suspects detained within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office were sent to the courthouse after police procedures.

Current Affairs News Economy

Fon soruşturmasında son durum. İki Tera yöneticisi gözaltına alındı | NTV Haber

EN #Tera Yatırım

9/29/26

Broad Wave in Fund Investigation: Numerous Figures Arrested

Well-known figures of the financial world and former executives were brought before a judge and arrested in the ongoing fund investigation.

News Current Affairs

EN #Tera Yatırım

9/28/26

Assets Frozen and Arrests Made in Fund Investigation

In the ongoing fund investigation, the assets of 46 legal entities and numerous individuals have been frozen, and 4 suspects have been arrested.

News Economy

Emlakta kritik düzenlemeler yolda! Para ve mülk aynı anda el değiştirecek

EN #Tera Yatırım

9/28/26

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.

News Economy

Başsavcılık 7 fonun tüm kayıtları istedi! Kuruluşundan itibaren sorgulanacak

EN #Tera Yatırım

9/27/26

Comprehensive Record Request from Chief Public Prosecutor's Office in Fund Investigation

Within the scope of the ongoing investigation, all movements of funds affiliated with seven companies from their initial establishment to the liquidation process are being examined.

Current Affairs News Economy

EN #Tera Yatırım

9/25/26

MASAK Fund Investigation Report and Measures Submitted to Prosecutor's Office

Reports prepared by MASAK as a result of examinations in the capital market have been submitted to the prosecutor's office, while decisions were made to halt transactions worth billions of liras and luxury vehicles were seized.

Current Affairs News Economy

EN #Tera Yatırım

9/25/26

MASAK Provides Fund Information to Prosecution in Capital Markets Investigation

The Financial Crimes Investigation Board has reported shareholders of investment funds from the period outside TEFAS to the prosecutor's office within the framework of capital market investigations.

News Economy

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Languages: EN (26)

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#Tera Yatırım

Related Articles

SPK Decision for Liquidation of Tera Yatırım and Market Fraud Sanctions

CMB Withdrew Tera Yatırım's Applications

Tera Portfoy and Tera Yatirim Executives Arrested in Fund Investigation

SPK bulletin published: Interim payment process started for liquidated funds

Capital Markets Board Decision Regarding Tera Yatırım

Six Suspects Referred to Courthouse in Ongoing Fund Investigation

Broad Wave in Fund Investigation: Numerous Figures Arrested

Assets Frozen and Arrests Made in Fund Investigation

SPK Bans Trading and Files Criminal Complaint Regarding Özata Denizcilik Stock Market Transactions

Comprehensive Record Request from Chief Public Prosecutor's Office in Fund Investigation

MASAK Fund Investigation Report and Measures Submitted to Prosecutor's Office

MASAK Provides Fund Information to Prosecution in Capital Markets Investigation

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