[PERSON]
Emre Tezmen
Featured in 12 tracked stories · first seen
Situations
Istanbul capital markets investigation expands
20 clusters · 196 sources · last updated
Latest: Istanbul fund investigation leads to more arrests
The Istanbul Chief Public Prosecutor's Office investigation into capital market manipulation, money laundering, and terrorism financing has evolved into a major financial crisis. The probe, involving entities such as Pus
Turkey fund liquidation: Legislative and legal developments
37 clusters · 330 sources · last updated
Latest: Turkey political and economic developments: fund scandal and local governance
The Turkish investment fund crisis has entered an active recovery and legal enforcement phase. Following the mid-September 2026 market volatility, the Fund Coordination Board has advanced liquidation processes. Ziraat Ba
Tera Yatırım regulatory and compliance issues
2 clusters · 13 sources · last updated
Latest: Turkey's Capital Markets Board imposes sanctions on investment firms
The Capital Markets Board (SPK) has taken several regulatory actions against Tera Yatırım. Initially, the SPK withdrew three separate financial applications from the company totaling 97 billion TL, including debt instrum
Turkish investigation into Fatma Betül Sayan Kaya
9 clusters · 189 sources · last updated
Latest: İbrahim Ömer Gönül faces investigation for alleged market manipulation
The investigation into former Turkish Minister Fatma Betül Sayan Kaya and her husband, İlyas Kaya, has progressed following an audit by the Capital Markets Board (SPK). The SPK submitted findings to the Istanbul Chief Pu
School infrastructure reconstruction in Turkey
2 clusters · 4 sources · last updated
Latest: Ankara announces tender for new 32-classroom school in Keçiören
Recent developments in Turkey involve separate projects to rebuild educational facilities. In Fethiye, Tera Holding has signed a protocol with the Muğla Governor’s Office and the Muğla Provincial Directorate of National
Turkish investment fund fraud investigation
4 clusters · 11 sources · last updated
Latest: Tera and Adil Varlık face scrutiny over alleged circular bond transactions
Turkish authorities launched an investigation into a major investment fund scandal involving the brokerage firm Tera Yatirim Menkul Degerler AS. The probe follows the disappearance of billions of dollars, impacting hundr
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Beşiktaş signs dual sponsorship deal with Tera Holding
[SPORTS] · 7 sources ·