The Capital Markets Board (CMB) has announced its sanction decisions regarding transactions in the stock markets of Pasifik Eurasia Lojistik Dış Ticaret AŞ (PASEU), Selçuk Ecza Deposu Ticaret ve Sanayi AŞ (SELEC), and Manas Enerji Yönetimi Sanayi ve Ticaret AŞ (MANAS).
In the Board's bulletin dated October 27, 2026, it was stated that decisions were made to file criminal complaints against numerous individuals and to impose a two-year trading ban on stock exchanges due to the relevant transactions. It was also decided that the capital market licenses of certain individuals would be revoked for the duration of the trading ban.
The bulletin further reported that all operating licenses of Tera Yatırım Menkul Değerler AŞ have been revoked.
SCOPE OF THE BOARD'S DECISIONS
It was noted that the CMB's decisions were taken within the scope of Article 101 of the Capital Markets Law No. 6362 and the relevant provisions of the Communiqué on Measures to be Applied in Market Abuse and Market Fraud Investigations. The decisions for criminal complaints were stated to be based on the first paragraph of Article 107 of the Capital Markets Law.
Due to transactions in the SELEC stock market, the Board's bulletin included a trading ban decision for 37 individuals and two companies. It was reported that this decision is limited to the transactions carried out by Aura Portföy Yönetimi AŞ and Tera Yatırım Menkul Değerler AŞ in SELEC shares on their own behalf and account.
Transactions in the MANAS stock market were also among the CMB's sanction decisions. The Board ruled to impose a two-year trading ban on individuals stated to be responsible for the relevant transactions. It was noted that this decision is limited to the transactions carried out by Tera Portföy Yönetimi AŞ and Tera Yatırım Menkul Değerler AŞ in MANAS shares on their own behalf and account.
Due to transactions carried out in the PASEU stock market, it was decided to file criminal complaints against the individuals mentioned in the bulletin and to impose a two-year trading ban. The CMB also decided to revoke the capital market licenses of the relevant individuals for the duration of the ban.
News Source: 12punto
