# Fund probe arrests reach 58 as regulator opens refund… | QANATONE > The chairman of Tera Portföy and the CEO of Tera Yatırım were arrested. The regulator opened accounts for those with excessive gains to pay… Kaynak: https://www.qanatone.com/en/haber/fon-sorusturmasi-iade-hesabi-tutuklama/ --- [News](https://www.qanatone.com/en/haber/) # Fund probe arrests reach 58 as regulator opens refund accounts 1 Oct 2026 1 min read News · Policy The chairman of Tera Portföy and the CEO of Tera Yatırım were arrested. The regulator opened accounts for those with excessive gains to pay back. ## Arrests On 1 October Tera Portföy chairman Erdin Özel and Tera Yatırım CEO Emir Münir Sarpyener were arrested, bringing the number held to 58. Asset freezes on fund managers remain in place. ## Refund accounts The Capital Markets Board opened voluntary refund accounts for each fund at Birleşik Fon Bankası on behalf of the deposit insurance fund, plus a general account for gains on listed shares. Money paid in goes to the relevant fund’s liquidation assets. Those facing criminal complaints can use effective repentance by paying twice their gain within 15 days. ## Interim payments Investors in liquidating funds of Tera, Pusula, Atlas and Hedef will get interim payments: in full below a net 1 million lira, capped at 1 million lira above it, starting with money market funds. The liquidation of 131 funds from seven firms will take six months. ## More articles [News · Models ### Anthropic measures open model GLM-5.3's cyber offence skills 30 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/anthropic-glm-5-3-siber-yetenek/)[News · Science ### Anthropic: robots can do most physical tasks but cost too much 30 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/anthropic-robot-is-analizi/)[News · Payments ### BIST 100 falls 2.79%, drops below 12,000 30 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/bist-100-fon-sorusturmasi-dususu/)[News · Payments ### Weak US data cuts rate-hike bets, bitcoin steadies 30 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/bitcoin-eylul-faiz-beklentisi/)[News · Infrastructure ### CoreWeave puts Nvidia Vera Rubin NVL72 into production 30 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/coreweave-vera-rubin-uretimde/)[News · Science ### DeepMind watermarks proteins designed by AI 30 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/deepmind-synthid-bio-protein-filigrani/)[News · Funding ### ElevenLabs reaches $22 billion in employee share sale 30 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/elevenlabs-22-milyar-dolar-degerleme/)[News · Policy ### FTC opens probe into OpenAI and Anthropic over rogue agents 30 Sep 2026 · 1 min](https://www.qanatone.com/en/haber/ftc-yapay-zeka-laboratuvarlari-sorusturmasi/)