07.11.2026 09:30
The Capital Markets Board decided to file criminal complaints against 67 people within the scope of transaction-based market fraud due to transactions in Temapol, İsvea, and Tera Yatırım shares. A two-year trading ban on the stock exchange was imposed on the people on the list, while the licenses of some were also revoked. The Board also temporarily suspended the operations of Trive Yatırım Menkul Değerler as of November 7 at 00:01.
The Capital Markets Board (CMB) decided to file criminal complaints against 67 people due to transactions in the equity markets of Temapol, İsvea, and Tera Yatırım. The Board imposed a two-year trading ban on individuals and companies, while also temporarily suspending Trive Yatırım's capital markets activities.
In the CMB's bulletin dated November 6, 2026, the decisions taken as a result of investigations into Temapol Polimer Plastik ve İnşaat Sanayi Ticaret AŞ (TMPOL), İsvea Seramik ve Banyo Ürünleri Sanayi AŞ (ISVEA), and Tera Yatırım Menkul Değerler AŞ (TERA) were published.
The Board decided to file criminal complaints within the scope of the first paragraph of Article 107 of the Capital Markets Law, which regulates transaction-based market fraud, due to transactions carried out in the equity markets of the companies in question.
The criminal complaint list for Temapol included 24 people, the list for İsvea included 22, and the list for Tera Yatırım included 42. When names appearing on more than one list are counted once, the number of people against whom a criminal complaint decision was taken was 67.
TRIVE YATIRIM'S ACTIVITIES SUSPENDED
The Board decided to temporarily suspend the capital markets activities of Trive Yatırım Menkul Değerler AŞ as of 00:01 on November 7, 2026.
HERE ARE THE NAMES ON THE CRIMINAL COMPLAINT LIST
The people against whom a criminal complaint was decided due to transactions carried out in the Temapol equity market are as follows: Mustafa Zeki Kayahan, İlkay Öztürk, Anıl Tokat, Sibel Gökalp, Şemsihan Karaca, Ömer Eryılmaz, Mehmet Nuri Gökalp, Neda Soydan, Mahmut Eymen Karaca, Ayşe Seher Aydın, Feryal Köker, Serkan Şevik, Beyhan Tufan, Ülkü Çelik Usta, Enes Yazıcı, Oğuzhan Özerkaya, Nilgül Sarıçalı, Orçun Berkay Kaya, Müjdat Ede, Muhammed Yarız, Serdar Turhan, Ahmet Özcan, Sezai Bekgöz, and Halil İbrahim Ege.
The people against whom a criminal complaint was decided due to transactions carried out in the İsvea equity market are: Abdülkadir Özkan, Bülent Uygun, Cem Sultan Karababa, Ecem Tuğçe Akçay, Emir Münir Sarpyener, Emre Alkin, Emre Tezmen, Erdin Özel, Ethem Umut Beytorun, Evren Uçar, Fatma Nurcan Taşdelenler, Gül Ayşe Çolak, Haldün Saffet İnal, İbrahim Bekçi, İsmail Erdem, Jorma Juhani Alanne, Kadir Boy, Kerem Alkin, Oğuz Tezmen, Okan Uzunoğlu, Özgür Altan, and Tayfun Bayazıt.
The people against whom a criminal complaint was decided due to transactions carried out in the Tera Yatırım equity market were listed as follows: İbrahim Bekçi, Ethem Umut Beytorun, Okan Uzunoğlu, Yasemin Yılmaz, Furkan Açar, Bilal Kastamonu, Tansu Sesli, Tansel Kutlu Yılmaz, Bahadır Tonguç, İsa Yasin Sevinç, Umut Deniz Pak, Perihan Baydar, Esra Sağır, İsmail Erdem, Mustafa Zeki Kayahan, Anıl Tokat, Ali Kıvanç Manzakoğlu, Emre Tezmen, Gül Ayşe Çolak, Emir Münir Sarpyener, Kerem Alkin, Kadir Boy, Haldün Saffet İnal, Erkan Kilimci, Bülent Uygun, Erdin Özel, Mehmet Ali Gedik, Adem Karatepe, Mehmet Selim Tunçbilek, Ahmet Haluk Güner, Erdem Özkan, Ali Cesur, Sibel Gökalp, Şemsihan Karaca, Ömer Eryılmaz, Mehmet Nuri Gökalp, Neda Soydan, Murat Tanrıöver, Volkan Bayram, Abdurrahman Soyoğlu, Tayfun Bayazıt, and Jorma Juhani Alanne.
2-YEAR TRADING BAN AND LICENSE REVOCATION
The Board also decided to impose a two-year ban on trading on the stock exchange and other organized markets on the people included in the criminal complaint lists regarding transactions in the three equity markets.
In the decision regarding Temapol, a two-year trading ban was imposed on Hedef Portföy Yönetimi AŞ, limited to transactions it will carry out in the TMPOL equity market in its own name and account.
In the decision regarding İsvea, it was decided to impose a two-year trading ban on Tera Yatırım Bankası AŞ and Tera Portföy Yönetimi AŞ, limited to transactions in the ISVEA equity market in their own name and accounts.
The trading ban list regarding the Tera Yatırım equity market also included Mag Tarımsal Ürünler Pazarlama ve Ticaret AŞ and Tera Portföy Yönetimi AŞ. It was stated that the two-year ban imposed on Tera Portföy Yönetimi AŞ was limited to transactions the company will carry out in TERA shares in its own name and account.
In the bulletin, it was also decided that all licenses held by those indicated in the license revocation tables among the people against whom a criminal complaint was decided would be revoked for the duration of the trading ban.
The license revocation list for Temapol included 18 people, the list for İsvea included 9, and the list for Tera Yatırım included 28. In these lists as well, some names are within the scope of decisions regarding more than one equity market.