New Sanctions Decisions From the Capital Markets Board (SPK): Criminal Complaints Filed Against 50 People.
11 Articles
11 Articles
The Capital Markets Board (SPK) filed criminal complaints against 50 individuals as part of its investigations into transactions in the capital markets, while imposing a two-year trading ban on 51 individuals and 4 legal entities. All operating licenses and authorizations of Tera Yatırım Menkul Değerler AŞ were revoked, and a decision was made for its gradual liquidation and compensation of investors.
The Capital Markets Board imposed a two-year trading ban on 51 individuals and 4 legal entities following investigations into transactions in the PASEU, SELEC, and MANAS stock markets. The Board also decided to file criminal charges against 50 individuals and revoked all operating licenses and authorization certificates of Tera Yatırım.
The Capital Markets Board (SPK) has revoked the operating license and all permits of Tera Yatırım Menkul Değerler AŞ, deciding on its gradual liquidation and compensation for investors. The Board also decided to file criminal complaints against three companies for their transactions in the stock market and to impose trading bans on them.
The Capital Markets Board (SPK) filed criminal complaints against 50 individuals regarding the fund fraud, while issuing trading bans against 51 individuals and 4 legal entities. The capital market licenses of 31 individuals were revoked, and all operating permits and authorizations of Tera were cancelled. The Capital Markets Board (SPK) announced new sanctions against capital markets in its bulletin today. The Board filed criminal complaints ag…
The Capital Markets Board has decided to revoke all operating licenses and authorizations of Tera Yatırım Menkul Değerler AŞ, to compensate investors, and to gradually liquidate the company.
The Capital Markets Board (CMB) revoked all operating licenses and authorizations of Tera Yatırım Menkul Değerler AŞ, deciding on the gradual liquidation of the company. The board also filed criminal complaints against 50 individuals and imposed a stock exchange trading ban on 51 individuals and four companies.
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