Arrest Warrant Issued for Tera Portfolio Management Chairman in Fund Investigation.
13 Articles
13 Articles
Cumhuriyet
In the fund investigation, arrest warrants were issued for Emir Münir Sarpyener, CEO of Tera Yatırım, and Erdin Özel, Chairman of the Board of Tera Portfolio Management, both of whom are subject to travel bans.
Following the resignation of AKP Deputy Chairperson and former Minister of Family and Social Policies, Fatma Betül Sayan, the Istanbul Chief Public Prosecutor's Office, through its Money Laundering Crimes Investigation Bureau, launched an investigation into funds, and Tera Yatırım CEO Emir, who had previously been subject to a travel ban, was arrested.
Arrest warrants have been issued for two suspects as part of investigations into transactions carried out in the capital markets in Istanbul.
Within the scope of the fund investigation conducted by the Money Laundering Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office, a travel ban was previously imposed on the individual...
A new development has occurred in the fund investigation. While all data from funds belonging to 7 investment companies have been requested from the Central Securities Depository (MKK), outflows between July and September 2026 are under special scrutiny. Arrest warrants have been issued for Erdin Özel, Chairman of the Board of Directors of Tera Portfolio Management, and Emir Münir Sarpyener, CEO of Tera Investment.
Arrest warrants have been issued for Emir Münir Sarpyener, CEO of Tera Yatırım, and Erdin Özel, Chairman of the Board of Tera Portfolio Management, who are subject to travel bans as part of an investigation into transactions in the capital markets.
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