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Mammoth Scandal in Turkey: The "Black Hole" of Funds, the Involvement of MİT and the "Lobby" in Finland

Summary by bankingnews.gr
The arrests of Tera Holding, the suspicious routes of millions, the resignations of AKP officials and the dark power games involving ministers and diplomats.
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4 Articles

A web of business and political connections centered on Finland is emerging from the hedge fund scandal being investigated in Turkey. At the center is Emre Tezmen, chairman of Tera Holding, who was arrested as part of an investigation into alleged market manipulation and irregularities in hedge funds. As Nordic Monitor reveals, […] The article Turkey’s hedge fund scandal: Finland’s ties to Erdogan’s inner circle appeared first on MeaCulpa.gr.

The dirty relations between Turkey and Finland The scandal of Turkish investment funds opens a line of questions that reaches Finland and its inner circle… The dirty relations between Turkey and Finland

It has emerged that Emre Tezmen, the owner of Tera Holding who was arrested in the fund scandal investigation, owns a factory in Finland. The factory is one of the oldest in the country. Despite his assets being seized, Tezmen's factory in Finland continues to operate.

·Ankara, Türkiye
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The arrests of Tera Holding, the suspicious routes of millions, the resignations of AKP officials and the dark power games involving ministers and diplomats.

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bankingnews.gr broke the news on Friday, October 2, 2026.
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