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Company 5 stories

Tera Yatırım

An investment company that has affiliated funds.

51 sources/story

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19 Sept 21 Sept

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Photo: Euronews Türkçe

Economy 77 sources

15 detained in fund investigation, assets of 9 companies frozen

In the KTLEV investigation conducted by the Istanbul Chief Public Prosecutor's Office, 15 out of 25 suspects were detained and 10 are sought. Justice Minister Gürlek announced that assets of 9 companies were frozen; the Capital Markets Board (SPK) extended the liquidation period of 131 funds to six months.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 17th to publish the story21 Sept, 00:28 Sermaye piyasası işlemleri soruşturmasında 2 gözaltı daha Anadolu Ajansı39th to publish the story21 Sept, 00:18 SPK, fonların tasfiyesinde süreyi 6 aya çıkardı Takvim2 articles · 6th to publish the story21 Sept, 00:27 SPK tasfiye edilecek 131 yatırım fonunun tasfiye süresini 3 aydan 6 aya çıkardı Yeni Akit2 articles · 7th to publish the story21 Sept, 02:49 Fon soruşturmasında Tera Yatırım’ın iki yönetim kurulu üyesine gözaltı +10 +11 Yeni Akit · 7th to publish the story Hürriyet · 5th to publish the story A Haber · 2nd to publish the story Sabah · 3rd to publish the story TGRT Haber · 4th to publish the story Yeni Asır · 12th to publish the story Haber7 · 33rd to publish the story Star · 38th to publish the story Milat · 23rd to publish the story CNN Türk · 16th to publish the story Yeni Şafak · 37th to publish the story Serbestiyet2 articles · 14th to publish the story20 Sept, 21:02 Fon soruşturmasında Topkapı Üniversitesi’nden dördüncü gözaltı: Nihat Kırmızı da gözaltında NTV2 articles · 29th to publish the story21 Sept, 00:25 Fon soruşturması: SPK, fonların tasfiye sürecini 6 aya çıkardı +15 +16 NTV · 29th to publish the story Konya Yenigün · 24th to publish the story Karar · 40th to publish the story Bloomberg HT · 15th to publish the story Ekonomim · 30th to publish the story Gazete Oksijen · 19th to publish the story Diyarbakır Söz · 11th to publish the story Habertürk · 43rd to publish the story Mersin Haber · 32nd to publish the story Dünya · 34th to publish the story Ekonomi Manşet · 22nd to publish the story PSM · 9th to publish the story Sigorta Gündem · 10th to publish the story Bursa Hakimiyet · 27th to publish the story Diken · 26th to publish the story Kısa Dalga · 47th to publish the story Evrensel2 articles · 21st to publish the story21 Sept, 06:38 SPK'den fon tasfiyesinde süre uzatımı: Kapatılma mühleti 6 aya çıkarıldı Sözcü2 articles · 25th to publish the story21 Sept, 05:20 236 milyonluk para trafiğini açıklayamadı +12 +13 Sözcü · 25th to publish the story Halk TV · 18th to publish the story Gerçek Gündem · 28th to publish the story Tele2 Haber · 31st to publish the story BirGün · 42nd to publish the story Muhalif · 46th to publish the story Cumhuriyet · 35th to publish the story Oda TV · 41st to publish the story Nefes · 20th to publish the story Yeniçağ · 36th to publish the story Artı Gerçek · 13th to publish the story Yeni Yaşam · 48th to publish the story soL Haber · 45th to publish the story BBC Türkçe (GB)2 articles · 44th to publish the story21 Sept, 01:27 SPK fonların tasfiye sürecini altı aya uzattı Euronews Türkçe (FR)2 articles · First to publish the story21 Sept, 10:34 Sermaye Piyasası Kurulu fonların tasfiye sürecini 6 aya uzattı Sputnik Türkiye (RU)2 articles · 8th to publish the story20 Sept, 19:56 Fon soruşturmasında yeni gelişme: Pusula Holding yöneticilerinin yurtdışına para çıkardığı belirlendi +2 BBC Türkçe · 44th to publish the story Sputnik Türkiye · 8th to publish the story
Photo: A Haber

Economy 82 sources 2 updates

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.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
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
Photo: Sözcü

Economy 4 sources

Names in Tera management in spotlight after Capital Markets Board liquidates 131 funds

Following the Capital Markets Board (SPK) decision to liquidate 131 funds traded on TEFAS belonging to 7 portfolio management firms, the executives of Tera Portföy and Tera Yatırım are being discussed; Sözcü noted that serving in management does not constitute an accusation of wrongdoing in itself.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Karar3rd to publish the story19 Sept, 19:50 EspressoLab boykotunda “vatan hainliği” sözleriyle gündeme gelmişti: Abdülkadir Özkan da Tera Yatırım yönetiminde Cumhuriyet2 articles · First to publish the story19 Sept, 18:38 Fon skandalında dikkat çeken isimler: Sabah yazarı, rektör, Cumhurbaşkanı Başdanışmanı… Sözcü2nd to publish the story19 Sept, 19:06 Boykot yapanlara ‘vatan haini’ demişti… Fon skandalındaki isim Başbakan danışmanıymış!
Photo: Nefes

Economy 57 sources

Five executives from Pusula and Tera detained in fund investigation

In the Istanbul Chief Public Prosecutor's Office's capital markets investigation, Pusula Holding Chairman Serdar Turhan, Tera Yatırım Holding Chairman Emre Tezmen, and executives Alper Öztürk, Emre Alkin and Kerem Alkin were detained. In the case file, 4 suspects are under arrest, and 51 people are subject to a travel ban and asset freeze.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 14th to publish the story19 Sept, 15:45 Fon soruşturmasında 2 şirket yöneticisi hakkında gözaltı kararı verildi TGRT Haber21st to publish the story19 Sept, 15:50 Fon soruşturmasında yeni gelişme: Serdar Turhan ve Alper Öztürk için gözaltı kararı A Haber2 articles · First to publish the story19 Sept, 15:45 Fon soruşturmasında yeni gelişme: Serdar Turhan ve Alper Öztürk hakkında gözaltı kararı +8 +9 TGRT Haber · 21st to publish the story Haber7 · 5th to publish the story Sabah · 13th to publish the story Yeni Şafak · 29th to publish the story Hürriyet · 20th to publish the story Yeni Akit · 11th to publish the story Star · 12th to publish the story Milat · 22nd to publish the story Yeni Asır · 27th to publish the story NTV2 articles · 26th to publish the story19 Sept, 18:20 Fon soruşturması: Pusula ve Tera yöneticilerine gözaltı Ekonomim2 articles · 9th to publish the story19 Sept, 15:51 Fon soruşturmasında yeni gelişme: Pusula ve Tera yöneticileri hakkında gözaltı kararı +11 +12 Ekonomim · 9th to publish the story Bursa Hakimiyet · 16th to publish the story Gazete Oksijen · 6th to publish the story Karar · 19th to publish the story Mersin Haber · 15th to publish the story Ekonomi Manşet · 2nd to publish the story PSM · 3rd to publish the story Sigorta Gündem · 4th to publish the story Diken · 31st to publish the story Habertürk · 33rd to publish the story Serbestiyet · 34th to publish the story Bloomberg HT · 35th to publish the story Nefes2 articles · 8th to publish the story19 Sept, 18:19 Fon soruşturmasında 5 yeni gözaltı Cumhuriyet2 articles · 25th to publish the story19 Sept, 16:08 Son dakika... Fon soruşturmasında yeni dalga: İki üst düzey yönetici gözaltına alındı +9 +10 Cumhuriyet · 25th to publish the story Oda TV · 24th to publish the story Sözcü · 28th to publish the story BirGün · 10th to publish the story Gerçek Gündem · 7th to publish the story Artı Gerçek · 18th to publish the story Halk TV · 17th to publish the story Evrensel · 32nd to publish the story Yeniçağ · 30th to publish the story Tele2 Haber · 36th to publish the story Sputnik Türkiye (RU)23rd to publish the story19 Sept, 15:55 Fon soruşturmasında yeni gelişme: Pusula ve Tera yöneticileri hakkında gözaltı kararı
Photo: Halk TV

Economy 34 sources

In statement, Kumova details agreement made with Tera Yatırım for IPO

Destek Holding's major shareholder Altunç Kumova, arrested in the investigation, stated they agreed with Tera Yatırım for a 2% commission on Destek Faktoring's IPO, with Tera Group firms and qualified investors purchasing a 20% stake. He described the valuation rising to 1.3 trillion lira (TL) as an "abnormal figure."

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
Anadolu Ajansı24th to publish the story19 Sept, 18:42 Sermaye piyasası işlemleri soruşturmalarında 5 şüpheliye gözaltı Takvim14th to publish the story19 Sept, 15:04 Altunç Kumova’dan 60 katlık yükseliş itirafı: “Anormallik sezdim” A Haber15th to publish the story19 Sept, 15:10 Tutuklanan Altunç Kumova’nın savcılık ifadesi ahaber.com.tr'de! 1,3 trilyonluk değerleme için “anormal rakam” dedi +4 +5 A Haber · 15th to publish the story Haber7 · 16th to publish the story Sabah · 18th to publish the story CNN Türk · 25th to publish the story Milat · 26th to publish the story PSM2 articles · First to publish the story19 Sept, 09:21 Destek Yatırım Bankası’nın patronu Altunç Kumova tutuklandı Karar2 articles · 8th to publish the story19 Sept, 16:47 Kumova'dan Destek'in 'Garanti ve Yapı Kredi’nin 4 katına çıkması normal mi?' sorusuna cevap: Anormaldi ama kontrolüm dışındaydı +6 +7 Karar · 8th to publish the story Sigorta Gündem · 6th to publish the story Ekonomi Manşet · 5th to publish the story Ekonomim · 17th to publish the story Bursa Hakimiyet · 19th to publish the story Habertürk · 22nd to publish the story Mersin Haber · 23rd to publish the story Evrensel3rd to publish the story19 Sept, 09:01 Destek Yatırım Bankası patronu Altunç Kumova tutuklandı Halk TV2 articles · 2nd to publish the story19 Sept, 17:08 Tutuklanan Destek Holding’in patronu Altunç Kumova’nın savcılık ifadesi ortaya çıktı +9 +10 Halk TV · 2nd to publish the story Nefes · 7th to publish the story BirGün · 4th to publish the story Tele2 Haber · 11th to publish the story Yeniçağ · 10th to publish the story Oda TV · 9th to publish the story Artı Gerçek · 12th to publish the story Muhalif · 13th to publish the story Cumhuriyet · 20th to publish the story Sözcü · 21st to publish the story

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