Tera Yatırım Menkul Değerler News
Turkey: 15 Arrested in Capital Markets Fraud Probe
Turkish authorities have arrested 15 suspects in an investigation into alleged market manipulation involving Katılımevim Tasarruf Finansman AŞ (KTLEV) shares. Assets of executives linked to nine financial firms have been frozen as part of the probe.
Turkish Prosecutors Seek Review of 4 Firms' Crypto Transfers
Istanbul prosecutors have requested the Financial Crimes Investigation Board (MASAK) to examine the financial and crypto transactions of executives from four companies and their subsidiaries, dating back to 2024.
Tera Group Buys Pusula Finans, Takes Over Management
Tera Group has reached an agreement to acquire Pusula Finans Holding and its subsidiaries, including Katılımevim Tasarruf Finansman and Birevim Tasarruf Finansman. Emre Tezmen, Chairman of Tera Holding, has assumed the chairmanship of these companies.
