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Tera Holding News

Hakan Gövdere and Rıza Kandemir Arrested in Turkish Fund Investigation

Two Executives Arrested in Turkish Fund Investigation

Tera Yatırım and Tera Portföy Face 66 Million Lira Enforcement Action

Tera Yatırım and Tera Portföy Face 66 Million Lira Claim

İmamoğlu Claims Fund Scandal Is Linked to Istanbul Municipality Operations

İmamoğlu links fund scandal to Istanbul municipality operations

Sütşurup and Father Seek to Return Fund Profits

Melis Sütşurup Sandal and her father, Cihan Sütşurup, have asked prosecutors to accept the return of profits reportedly earned from TERA funds. Reports put the total at about 3 billion Turkish lira.

Turkey freezes Tera’s voting rights in Peker GYO

Turkey’s Capital Markets Board froze voting rights held by Tera Yatırım Holding and related entities after Tera failed to make a mandatory takeover offer for Peker GYO. The affected shares were also barred from trading.

TMSF takes control of Tera Yatırım Holding

Turkey’s Savings Deposit Insurance Fund was appointed trustee to Tera Yatırım Teknoloji Holding. Enis Güçlü Şirin was named board chair, with Cüneyt Ardağ as deputy chair.

Turkey’s Capital Markets Board Removes Tera Yatırım’s Three Applications from Review

Regulator removes Tera Yatırım’s three applications

Turkey's 2026 Fund Scandal: What Happened, Who Is Investigated, What Investors Get Back

Turkey's 2026 investment fund scandal explained

Turkey Investigates More Than 401 Billion Lira in Fund Withdrawals Over 16 Days

Turkey probes 401 billion lira in fund withdrawals

Investigation into Offshore Fund Transfers Involves Multiple Countries

Investigation examines offshore fund transfers across countries

More Stories

Istanbul Prosecutor's Office Denies Claims Against Emre Tezmen and Erdin Özel

Prosecutor Denies Claims Against Tezmen and Özel

Fatma Betül Sayan Kaya Deletes Photo with Erdin Özel Amid Investigation

Fatma Betül Sayan Kaya Deletes Photo with Erdin Özel

Referee Yasin Kol Arrested, Claims 2 Million Lira Loss in Investment

Referee Yasin Kol Claims 2 Million Lira Loss in Investment

Number of detainees in Istanbul capital markets investigation rises to 85

Istanbul investigation sees 85 detainees in capital markets case

Ziraat Bankası Denies Claims of $600 Million Loan to Tera Yatırım

Ziraat Bankası refutes Tera Yatırım loan claims

SPK Permanently Revokes Licenses of Tera Investment CEO and Two Others

SPK Revokes Licenses of Tera Investment Executives

Five Investment Firms, Including Tera and Destek, Transferred to TMSF

Five firms including Tera and Destek transferred to TMSF

Turkish Ministry of Finance Denies Claims of Ties Between Minister and Tera Investment Head

Turkey's Finance Ministry Denies Ties to Tera Investment

Three Executives Arrested in Fund Investigation Including Nihat Kırmızı

Three executives arrested in fund investigation

Alkin Brothers' Testimonies Revealed in Tera Investment Fund Investigation

Alkin Brothers Claim Lack of Capital Market Knowledge

Five Suspects, Including Pusula and Tera Executives, Sent to Court in Investigation

Executives from Pusula and Tera Sent to Court

Emre Tezmen Resigns from Tera Yatırım and Pusula Finans Holding Boards

Emre Tezmen resigns from Tera Yatırım and Pusula Finans Holding boards.

Turkish Investment Firm Executives Face Travel Ban and Arrest in Capital Markets Probe

Turkish Investment Execs Face Travel Ban, Arrest

Tera Holding Deputy General Manager Ibrahim Bekçi Detained in Police Operation

Tera Holding Deputy Manager Detained

Pusula Portföy Announces Default on Redemption Payments for Some Investment Funds

Pusula Portföy Funds Default on Investor Payouts

Tera Group Acquires Pusula Finans Holding and Subsidiaries, Management Changes

Tera Group Buys Pusula Finans, Takes Over Management

Tera Group in Talks to Acquire Pusula Finans Holding and Katılımevim

Tera Group in Talks to Acquire Pusula Finans Holding

Turkey's SPK Approves 4 New IPOs, Bringing Total to 33 This Year

Turkey Approves 4 New IPOs, Total Reaches 33

Tera Yatirim is a Turkish investment firm involved in the country's capital markets and stock exchange activities.