Capital Markets Board (SPK) approves capital increases for 4 companies

According to the CMB weekly bulletin, the Board approved Selva Gıda Sanayi AŞ’s 585 million lira paid capital increase request, Orçay Ortaköy Çay Sanayi ve Ticaret AŞ’s 160 million lira paid capital increase request, Tatlıpınar Enerji Üretim AŞ’s 841.5 million lira free capital increase request, and Tera Yatırım Menkul Değerler AŞ’s 542.5 million lira free capital increase request.

Reysaş Transportation and Logistics ' 2 billion lira debt issuance application was granted, Forte Information Communication Technologies and Defense Industry Inc.'s 1 billion lira debt issuance application was granted, Anadolu Efes Brewery and Malt Industry Inc.'s 10 billion lira debt issuance application was granted, İş Factoring's 9.43 billion lira debt issuance application was granted, Hedef Vehicle Rental and Service Inc.'s 7 billion lira debt issuance application was granted, Hedef Vehicle Rental and Service Inc.'s 2 billion lira debt issuance application was granted, Hedef Vehicle Rental and Service Inc.'s 2 billion lira debt issuance application was granted, Hedef Vehicle Rental and Service Inc.'s 260 million lira debt issuance application was granted, Hedef Vehicle Rental and Service Inc.'s 100 million lira debt issuance application was granted, Hedef Vehicle Rental and Service Inc.'s 7 billion lira debt issuance application was granted, Hedef Vehicle Rental and Service Inc.'s 2 ...60 million lira debt issuance application was granted, BFL Fleet Rental and Automotive Trade Inc.'s 260 million lira debt issuance application was granted, Aktif Yatırım Bankası's 100 million dollar debt issuance application was granted, and Çelik Motor's 2 billion lira debt issuance application was granted.

The Board approved the application for lease certificates and VİDMK issuances of Development Investment Varlık Kiralama AŞ for 5 billion Turkish Lira, Ata Varlık Kiralama AŞ and Emlak Varlık Kiralama AŞ for 2 billion Turkish Lira each, and ZKB Varlık Kiralama AŞ for a total of 2 billion Turkish Lira.

New operating permits

The Capital Markets Board (SPK) approved the request to establish the "Atlas Portfolio Management Inc. Media Productions Venture Capital Investment Fund," "Maxis Venture Capital Portfolio Management Inc. BioScience Managers Venture Capital Investment Fund," and "Ziraat Portfolio Management Inc. Siraj Venture Capital Investment Fund."

Golden Global Portfolio Management Inc.'s request to establish a Real Estate Umbrella Fund, a Venture Capital Umbrella Fund, a Stock Umbrella Fund, a Participation Umbrella Fund, and a Free Umbrella Fund was granted.

Administrative fines

As a result of the investigation conducted on Duran-Doğan Printing and Packaging Industry Inc., the Capital Markets Board decided to impose an administrative fine of 354.8 thousand Turkish Lira on the company.

A fine of 18.5 million lira was imposed on a company related to transactions carried out in the equity markets of Batıçim Batı Anadolu Çimento Sanayii AŞ (BTCIM) and Batısöke Söke Çimento Sanayii TAŞ (BSOKE).

As a result of the investigation conducted regarding the transactions carried out in the Vişne Mining Production Industry and Trade Inc. (VSNMD) share market, an administrative fine of approximately 17.8 million lira was imposed.

In the investigation conducted against Midas Menkul Değerler AŞ, it was decided to impose a fine of 246.5 million lira on the company.

Criminal complaints

As a result of the investigations conducted within the scope of the Capital Markets Law and relevant legislation , a decision was made to file a criminal complaint against the content providers of the websites with the extension "dmcfx" and 13 individuals on the grounds of "engaging in unauthorized capital market activities."

The actions that led to the criminal complaint included violations such as "engaging in unauthorized capital market activities," "participating in the crime of unauthorized capital market activities by allowing the use of one's own bank accounts," "participating in the crime of unauthorized capital market activities by allowing the use of the bank accounts of a company in which one is authorized," and "participating in the crime of unauthorized capital market activities by allowing the use of a telephone line registered in one's name."

A decision was made to file a criminal complaint against six individuals responsible for the transactions carried out in the Uşak Seramik Sanayi AŞ (USAK) share market and the posts made on social media.

It was decided to file a criminal complaint with the Office of the Chief Public Prosecutor against 16 individuals who are "responsible for information-based market fraud" in the posts made on various social media accounts regarding the Avrupa Yatırım Holding AŞ (AVHOL) share market and the transactions carried out in the AVHOL share market.

"https://h5.bbttran.com", "https://bbttran.com", "Payixi", "https://orderinvests.com", "Cloudexcrypto", "https://customer.orderinvests.com", "https://order-markets.com", "https://basvuru.order-", "markets.com/site", "https://trade.order-", "markets.com/login", "https://revalentum.com", "https://borsaexchangemarket.com", "https://adviselite.pro", "https://online-swisstrade.com", "https://client.online-swisstrade", "https://mexemcrypto.net", "https://wt.mexemyatirim.com", A decision was made to file a criminal complaint against the content providers of websites with the extension "https://pshtrader.net".

It was decided that 6 people who were "responsible for the transactions carried out in the USAK share market and the posts made on social media" and 16 people who were "related to the posts made and transactions made on social media accounts regarding the AVHOL share market" would be banned from trading in the Stock Exchange and other organized markets for 2 years.

Decision to block access to 15 websites

A decision was taken to take legal action pursuant to the fourth paragraph of Article 99 of the Capital Markets Law to block access to 15 websites that were determined to allow unauthorized leveraged transactions abroad via the internet to residents of Türkiye.

It has been decided to take the necessary legal action to block access to four websites and social media accounts that were found to be operating as unauthorized crypto asset service providers via the internet to residents of Türkiye.