Two more detained from Tera Yatırım in capital markets investigation
Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.
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Sources
TRT Haber2 articles · 9th to publish the story20 Sept, 12:53 Fon soruşturmasında MASAK'a yeni inceleme talebi 
A Haber2 articles · 7th to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Pusula Portföy ve Tera yöneticileri gözaltında! İşte 5 isim... 
Hürriyet2 articles · 10th to publish the story19 Sept, 18:28 Fon soruşturmasında yeni gelişme: 5 yeni gözaltı +12 +13 Hürriyet · 10th to publish the story Takvim · 6th to publish the story Sabah · 8th to publish the story CNN Türk · 23rd to publish the story Yeni Akit · 16th to publish the story TGRT Haber · 11th to publish the story Milat · 24th to publish the story Yeni Şafak · 29th to publish the story Milliyet · 30th to publish the story Star · 31st to publish the story Yeni Asır · 33rd to publish the story Haber7 · 42nd to publish the story Haber7 · 48th to publish the story 
PSM2 articles · First to publish the story19 Sept, 16:22 Fon soruşturmasında tutuklanan Altunç Kumova'nın ifadesi ortaya çıktı 
Gazete Oksijen2 articles · 5th to publish the story19 Sept, 15:40 Fon soruşturması: Pusula Portföy ve Tera'nın yöneticileri hakkında gözaltı kararı +16 +17 Gazete Oksijen · 5th to publish the story NTV · 15th to publish the story Serbestiyet · 20th to publish the story Ekonomim · 27th to publish the story Dünya · 26th to publish the story Bloomberg HT · 19th to publish the story Sigorta Gündem · 2nd to publish the story Ekonomi Manşet · 21st to publish the story Diken · 18th to publish the story Habertürk · 34th to publish the story Kısa Dalga · 35th to publish the story Bursa Hakimiyet · 36th to publish the story Bianet · 37th to publish the story Mersin Haber · 43rd to publish the story Karar · 41st to publish the story Diyarbakır Söz · 45th to publish the story Konya Yenigün · 49th to publish the story 
Oda TV2 articles · 13th to publish the story19 Sept, 16:06 Destek Holding Altunç Kumova ifadesi çıktı... Yeni gözaltı dalgası 
Nefes2 articles · 28th to publish the story20 Sept, 12:45 Fon soruşturmasında yeni gelişme: 4 şirket için MASAK'a inceleme talebi +10 +11 Nefes · 28th to publish the story Sözcü · 14th to publish the story Gerçek Gündem · 17th to publish the story Artı Gerçek · 4th to publish the story Tele2 Haber · 3rd to publish the story Muhalif · 32nd to publish the story Cumhuriyet · 39th to publish the story Halk TV · 44th to publish the story Yeniçağ · 40th to publish the story BirGün · 46th to publish the story Evrensel · 47th to publish the story 
BBC Türkçe (GB)22nd to publish the story19 Sept, 18:57 Borsa soruşturmasında şirket yöneticisi beş kişi daha gözaltına alındı 
Sputnik Türkiye (RU)2 articles · 12th to publish the story20 Sept, 12:49 Fon soruşturmasında 4 şirket için MASAK'a yeni inceleme talebi: Yurtdışı para transferleri incelenecek +2 +3 Sputnik Türkiye · 12th to publish the story Bloomberg · 25th to publish the story Euronews Türkçe · 38th to publish the story - PSM Independent 2
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Sigorta Gündem Independent 2 -
Tele2 Haber Opposition 2 -
Artı Gerçek Opposition 2 - Gazete Oksijen Independent 2
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Takvim Pro-government 2 - A Haber Pro-government 2
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Sabah Pro-government 2 - TRT Haber State 2
- Hürriyet Pro-government 2
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TGRT Haber Pro-government 2 - Sputnik Türkiye (RU) Foreign 2
- Oda TV Opposition 2
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Sözcü Opposition 2 -
NTV Independent 2 -
Yeni Akit Pro-government 2 -
Gerçek Gündem Opposition 2 -
Diken Independent -
Bloomberg HT Independent 2 -
Serbestiyet Independent 2 -
Ekonomi Manşet Independent 2 - BBC Türkçe (GB) Foreign
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CNN Türk Pro-government 2 -
Milat Pro-government 2 -
Bloomberg (US) Foreign -
Dünya Independent -
Ekonomim Independent 2 - Nefes Opposition 2
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Yeni Şafak Pro-government 2 -
Milliyet Pro-government 2 -
Star Pro-government 2 -
Muhalif Opposition 2 -
Yeni Asır Pro-government -
Habertürk Independent 2 -
Kısa Dalga Independent -
Bursa Hakimiyet Independent 2 -
Bianet Independent -
Euronews Türkçe (FR) Foreign -
Cumhuriyet Opposition 2 -
Yeniçağ Opposition -
Karar Independent -
Haber7 Pro-government -
Mersin Haber Independent -
Halk TV Opposition -
Diyarbakır Söz Independent -
BirGün Opposition 2 -
Evrensel Opposition -
Haber7 Pro-government -
Konya Yenigün Independent 2
Story thread
- Two more detained from Tera Yatırım in capital markets investigation Tera Yatırım board members Bülent Uygun and Abdulkadir Özkan have been detained. In the investigation, it was previously determined that Serdar Turhan transferred 15 million dollars and Muhammed Yarız transferred 25 million euros to Switzerland, and Nihat Kırmızı was also detained.
- Capital Markets Board (SPK) assigns İş Bankası and Ziraat Bankası for liquidation of 130 funds Assets of 130 funds belonging to seven portfolio management companies will be converted to cash, with the process to be completed within three months at most. Treasury and Finance Minister Mehmet Şimşek said, "There is no structural problem in the stock market or the fund market."
