[ORGANIZATION]
Tera Finansal Yatırımlar Holding AŞ
Featured in 2 tracked stories · first seen
Situations
Istanbul capital markets investigation expands
14 clusters · 184 sources · last updated
Latest: Turkey prosecutes journalists over investment fund scandal
The Istanbul Chief Public Prosecutor's Office investigation into capital market manipulation, money laundering, and terrorism financing has intensified. The probe involves entities such as Pusula Finans Holding AŞ, Tera
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