Criminal complaint and transaction ban from CMB against Tera Financial Investments Holding

As a result of the investigation carried out on Tera Financial Investments Holding, the Capital Markets Board (CMB) decided to file a criminal complaint against 37 people.

Burhan Sansarlıoğlu

As a result of the investigation made about Tera Financial Investments Holding, CMB, Emre Tezmen, Emir Münir Sarpyener, Abdülkadir Özkan, Kerem Alkin, Kadir Boy, Erdin Özel, Ethem Umut Beytorun, Emre Alkin, Haldun Saffet İnal, Ecem Tuğçe Akçay, Bülent Uygun, İbrahim Bekçi, Okan Uzunoğlu, Furkan Açar, Mehmet Selim Tunçbilek, Adem Karatepe, Rüstem. Karakaya, Ali Cesur, Anıl Tokat, Mustafa Zeki Kayahan, Sibel Gökalp, Şemsihan Karaca, Ömer Eryılmaz, Mehmet Nuri Gökalp, Neda Soydan, Ayşe Seher Aydın, Enes Yazıcı, Feryal Köker, Müjdat Ede, Nilgül Sarıçalı, Oğuzhan Özerkaya, Onur Göğebakan, Orçun Berkay Kaya, Ahmet Özcan, Halil İbrahim Ege decided to file criminal complaints against Muhammed Yarız and Sezai Bekgöz.

The Board decided to impose a 2-year ban on trading in the Stock Exchange and other organized markets on the 37 people in question who were responsible for the transactions carried out in the Tera Finansal Yatırımlar Holding AŞ share market, as well as Tera Yatırım Menkul Değerler AŞ and Tera Portföy Yönetimi AŞ.

CMB also includes Emir Münir Sarpyener, Ethem Umut Beytorun, Ecem Tuğçe Akçay, Bülent Uygun, İbrahim Bekçi, Okan Uzunoğlu, Furkan Açar, Mehmet Selim Tunçbilek, Adem Karatepe, Ali Cesur, Anıl Tokat, Mustafa Zeki Kayahan, Ömer Eryılmaz, Mehmet Nuri Gökalp, Ayşe Seher Aydın, Enes Yazıcı, Feryal Köker, Müjdat. Ede ruled that the licenses and authorization certificates of Nilgül Sarıçalı, Oğuzhan Özerkaya, Onur Göğebakan, Orçun Berkay Kaya, Ahmet Özcan and Sezai Bekgöz be canceled.