Tera Yatırım's Owner Also Detained in Fund Investigation - Sözcü Newspaper
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20 Articles
Breaking news - In the fund investigation, the overseas money transfers and cryptocurrency transactions of 4 companies will be examined. Within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office; Pusula Finans Holding A.Ş, Tera Yatırım Menkul Değerler A.Ş, Hedef Holding A.Ş and Bulls Yatırım Menkul Değerler A.Ş...
Breaking News... As part of an investigation conducted by the Istanbul Chief Public Prosecutor's Office, Serdar Turhan, Chairman of the Board of Pusula Holding, and Emre Tezmen, Chairman of the Board of Tera Yatırım Holding, along with executives Alper Öztürk, Emre Alkin, and Kerem Alkin, have been taken into custody.
As part of the fund investigation, an examination of the account transactions of the executives of Pusula, Tera, Hedef, and Bulls companies was requested.
The Istanbul Chief Public Prosecutor's Office has requested that MASAK (Financial Crimes Investigation Board) urgently send to the Chief Public Prosecutor's Office all overseas cryptocurrency and money transfers and account transactions of Pusula Finans, Tera Yatırım, Hedef Holding, and Bulls Yatırım officials since 2024, as part of the ongoing investigation into the large-scale fund scandal.
As part of the investigation conducted by the Istanbul Chief Public Prosecutor's Office, MASAK (Financial Crimes Investigation Board) has been urgently requested to send to the Chief Public Prosecutor's Office all overseas cryptocurrency and money transfers and account transactions carried out from 2024 to the present by the executives of Pusula Finans Holding AŞ, Tera Yatırım Menkul Değerler AŞ, Hedef Holding AŞ and Bulls Yatırım Menkul Değerle…
From the ultimate stock market success story to a crisis that is shaking the Turkish market. The impressive course of Tera Group, which had been presented as one of the rising “stars” of the Turkish financial sector, turned in a short period of time into a case that is now under judicial and supervisory control. The company had cultivated the … The article Tera Group: From Turkey’s ultimate stock market success story to collapse and absolute “sh…
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