[ORGANIZATION]
Tera Yatırım
Featured in 8 tracked stories · first seen
Situations
Turkey fund liquidation: Legislation and media crackdown
33 clusters · 304 sources · last updated
Latest: Erdoğan announces 1 million TL principal payments for fund liquidation
The Turkish investment fund crisis has expanded into a significant political and legal matter. Following the commencement of liquidation payments on October 8, 2026, the AK Party submitted a nine-article legislative prop
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
Turkish financial market stability and ministerial scrutiny
2 clusters · 46 sources · last updated
Latest: Turkey addresses financial market volatility and fund investigation
Turkish Treasury and Finance Minister Mehmet Şimşek and the Ministry of Treasury and Finance issued denials regarding rumors of his resignation and allegations of improper business ties with a brokerage firm. The Ministr
Also covered in
-
Turhan Çömez alleges 4 billion lira transfer to London via Tera Yatırım
[POLITICS] · 3 sources ·