The Capital Markets Board (CMB) has decided to file criminal complaints against 88 individuals and impose a 2-year trading ban due to transactions in the equity markets of 3 companies.
The Capital Markets Board (CMB) has completed its investigations into 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). The Board decided to file criminal complaints against a total of 88 individuals due to transactions in the equity markets of the three companies and to impose a 2-year trading ban on those found responsible.
According to the CMB's bulletin dated November 6, 2026, and numbered 2026/79, criminal complaints will be filed against 24 people for transactions in the TMPOL equity market, 22 people for transactions in the ISVEA equity market, and 42 people for transactions in the TERA equity market, under the scope of the first paragraph of Article 107 of the Capital Markets Law No. 6362.
The Board also decided to impose a 2-year ban on trading on stock exchanges and other organized markets for the individuals responsible for the transactions in the aforementioned markets. It was also decided that the capital market licenses held by some individuals would be revoked for the duration of the trading ban.
The CMB approved the bond and financing bill issuances of Lider Faktoring AŞ in the amount of 800 million lira and Yapı Kredi Faktoring AŞ in the amount of 100 million dollars.
The CMB also approved the capital increases of Astra Portföy Yönetimi AŞ from 34 million 750 thousand lira to 173 million 750 thousand lira, Kare Portföy Yönetimi AŞ from 75 million lira to 115 million lira, and Mundi Portföy Yönetimi AŞ from 50 million lira to 87 million lira.
News Source: 12punto
