The Capital Markets Board (SPK) Has Filed Criminal Complaints Against 37 People; the Licenses of 24 of Them Have Also Been Revoked.
19 Articles
19 Articles
The Capital Markets Board filed a criminal complaint against 37 individuals. The Board imposed a two-year trading ban on these 37 individuals and revoked all licenses held by 24 of them.
Following its investigation into TERA Holding, which is at the center of allegations of fund fraud, the Capital Markets Board filed criminal complaints against 37 individuals.
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AkşamBreaking News - Latest News... The Capital Markets Board (SPK) has filed criminal complaints against 37 individuals following an investigation into Tera Financial Investments Holding AŞ. A two-year trading ban was imposed on 39 individuals, and the licenses of 24 individuals were revoked. Latest News... Breaking News...
The Capital Markets Board (SPK), following an investigation into Tera Financial Investments Holding, decided to file criminal complaints against 37 individuals and impose a two-year trading ban, to impose a two-year trading ban on two legal entities, and to revoke the licenses and authorization documents of 24 individuals.
The Capital Markets Board has completed its investigation into the transactions carried out in the share market of Tera Financial Investments Holding AŞ (TRHOL). The Board filed criminal complaints against 37 individuals, imposed a two-year trading ban on 39 individuals, and revoked the licenses of 24 individuals.
The Capital Markets Board (SPK) conducted an investigation into Tera Financial Investments Holding AŞ. As a result of the investigation, criminal complaints were filed against 37 individuals. Furthermore, a two-year trading ban was imposed on 39 individuals, and the licenses of 24 individuals were revoked.
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