
It was revealed that the platinum sponsor of the congress, where Treasury and Finance Minister Mehmet Şimşek warned about fund manipulation, was Tera Yatırım.
It was revealed that Tera Yatırım, which was at the center of the 18 billion dollar fund robbery that victimized 500 thousand investors, sponsored the congress where Minister Mehmet Şimşek warned of manipulation.
AI-generated summary
Minister of Treasury and Finance Mehmet Şimşek drew attention to the manipulations in the funds at the congress he held last year.
Another striking fact emerged with the financial company Tera Yatırım, which is stated to be the biggest actor in the large 'fund' crisis in the capital markets.
Among the things that were frequently mentioned in the discussions about the profiteering, which was stated to have victimized 500 thousand investors, was the "manipulation" warning made by the Minister of Treasury and Finance Mehmet Şimşek on the issue last year.
"SOME FUNDS..."
In his opening speech at the 9th Capital Markets Congress held on November 4, 2025, Minister Şimşek made the following exact statements, referring to the allegations and risks of manipulation in the capital markets:
"We know that there are manipulations, especially through some funds, and there is a lack of regulation in this area. If we cannot fight against manipulation strongly, trust in this area will remain weak. This is a must for us. We will make the penalties much more severe and increase the dose of the fight."
AA DARKED THAT TOO
One of the sponsors of the conference that witnessed Şimşek's words was Tera Yatırım. The company was among the platinum "sponsors" of the conference.
Within the scope of the investigation into the fund crisis, the total size of which exceeded 18 billion dollars, Tera Yatırım Holding Chairman Emre Tezmen and holding managers Alper Öztürk, Emre Alkin and Kerem Alkin were arrested.
The company's participation as a sponsor in that conference on November 4, 2025 was also served to subscribers as news by the public Anadolu Agency. However, since AA has removed the news about Tera Investment, which was published before the fund robbery, as of yesterday, the relevant news is no longer accessible.
AI outlook — possibilities, not facts
Expanding the investigation into fund theft
Very likely · Within weeks
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