07.11.2026 01:02
The CMB decided to file criminal complaints against 88 individuals and impose a 2-year trading ban due to the transactions of 3 companies in the equity market.
The Capital Markets Board (SPK) completed its investigations regarding the transactions carried out in the equity markets of Temapol Polimer Plastik ve İnşaat Sanayi Ticaret AŞ (TMPOL), İsvea Seramik ve Banyo Ürünleri Sanayi AŞ (ISVEA) and Tera Yatırım Menkul Değerler AŞ (TERA).
CRIMINAL COMPLAINT AGAINST 88 PEOPLE
The Board decided to file criminal complaints against a total of 88 people due to the transactions in the equity markets of the three companies and to impose a 2-year trading ban on the individuals responsible.
According to SPK's bulletin dated November 6, 2026 and numbered 2026/79, criminal complaints will be filed against 24 people due to transactions in the TMPOL equity market, 22 people due to transactions in the ISVEA equity market, and 42 people due to transactions in the TERA equity market within the scope of the first paragraph of Article 107 of the Capital Markets Law No. 6362.
2-YEAR TRADING BAN
The Board also decided to impose a 2-year ban on trading on exchanges and other organized markets on the individuals responsible for the transactions in the aforementioned markets. It was also decided that the capital market licenses held by some individuals will be revoked during the trading ban period.
APPROVAL FOR BOND ISSUES AND CAPITAL INCREASES
SPK approved the bond and financing bill issues of Lider Faktoring AŞ worth 800 million lira and Yapı Kredi Faktoring AŞ worth 100 million dollars.
SPK also approved the increase of Astra Portföy Yönetimi AŞ's capital from 34 million 750 thousand lira to 173 million 750 thousand lira, Kare Portföy Yönetimi AŞ's from 75 million lira to 115 million lira, and Mundi Portföy Yönetimi AŞ's from 50 million lira to 87 million lira.