[CLSTR]
< Back to situations

[ORGANIZATION]

Tera Portföy

Featured in 15 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [TR]

Turkey Capital Markets Board regulatory updates

9 clusters · 80 sources · last updated

Latest: Turkey enacts law for liquidation of investment funds

The Capital Markets Board (SPK) of Turkey continues to implement regulatory updates focused on market transparency, reporting, and accessibility. Following previous decisions regarding IPO prioritization and capital requ

[ACTIVE] [BUSINESS] [TR]

Turkey fund liquidation: Legislative and legal developments

37 clusters · 326 sources · last updated

Latest: Turkey Justice Minister addresses fund investigation and voluntary repayments

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

[ACTIVE] [CRIME] [TR] [BA] [RS]

Turkish investment fund investigation updates

3 clusters · 42 sources · last updated

Latest: Turkey fund investigation: Sütşurup family assets seized

The Istanbul Chief Public Prosecutor's Office is investigating capital market transactions involving allegations of money laundering and terrorism financing. This probe resulted in arrest warrants for Melis Sütşurup Sand

[ACTIVE] [BUSINESS] [TR]

Istanbul capital markets investigation expands

19 clusters · 202 sources · last updated

Latest: Turkey fund investigation leads to multiple high-profile 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

[QUIET] [BUSINESS] [TR]

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

[QUIET] [POLITICS] [TR]

Turkey digital access blocking and censorship

2 clusters · 11 sources · last updated

Latest: Turkey faces rising social media access blocks for journalists and NGOs

Turkish authorities have implemented a series of access blocks on news reports and social media accounts, citing the protection of national security and public order. Initially, blocks targeted reporting on a capital mar

Also covered in