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  1. Turkey arrests Tera CEO: Investigations into "Ponzi-like" funds affect 450,000 investors
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  3. Turkey Lifts Asset Freezes in Fund Affair, AKP Deputy Chairwoman Resigns

Turkey arrests Tera CEO: Investigations into "Ponzi-like" funds affect 450,000 investors

By with∅ut-me 23.09.2026 at 10:46 Uhr Companies & Markets Finance & Stock Market Court Trials
TL;DR AI-generated The CEO of Tera Yatirim Menkul Degerler AS has been arrested in Turkey. The brokerage firm is accused of an investment scandal involving funds worth over $18 billion affecting more than 450,000 investors. Authorities are investigating "Ponzi-like" methods and have frozen assets.

Source: euronews.com

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Same event

  1. Turkey arrests Tera CEO: Investigations into "Ponzi-like" funds affect 450,000 investors
  2. Manipulation Scandal at Turkish Stock Exchange
  3. Turkey Lifts Asset Freezes in Fund Affair, AKP Deputy Chairwoman Resigns

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