土耳其发生重大股市操纵丑闻，约455000名投资者受到影响1。丑闻由多家基金公司的市场操纵行为引发，其中两家Tera基金公司管理资产总计约65亿欧元（63.7亿美元）1。9月中旬，基准指数BIST 100单日下跌6%，数日内累计跌幅达12%1。
土耳其当局迅速展开行动，逮捕45人以上，冻结42名个人和46个法人实体的资产1。司法部门宣布针对涉嫌欺诈、资本市场法违规和犯罪组织构成等罪名展开调查1。为应对危机，监管机构要求7家资产管理公司旗下的131只基金进行清算，清算期限从3个月延长至6个月1。此外，27支股票自10月1日起被从BIST 100指数中除名1。
丑闻也触及政界。土耳其执政党AKP的副主席、前家庭事务部长法特玛·贝图尔·萨扬·卡亚因与丑闻相关的股票交易指控而辞职1。反对党随后表示将向议会提交调查议案1。
A major manipulation scandal in Turkey's financial markets has impacted approximately 455,000 investors, triggering significant market turbulence and prompting authorities to take sweeping enforcement action.1 The benchmark BIST 100 index plummeted 6 percent in a single day in mid-September and declined roughly 12 percent over several consecutive days due to market manipulation by fund companies.1
The scandal centers on two Tera fund companies managing combined assets of approximately 6.5 billion euros, or $6.37 billion.1 Turkish authorities have arrested more than 45 individuals and frozen the assets of 42 individuals and 46 legal entities as part of their investigation.1 Regulatory authorities have ordered 131 funds from seven asset management companies to be liquidated, with the liquidation period extended from three months to six months.1 Additionally, 27 stocks were removed from the BIST 100 index effective October 1.1
The scandal has triggered political consequences. Fatma Betul Sayan Kaya, deputy chair of the ruling AKP party and former family affairs minister, resigned following allegations of stock transactions related to the scandal.1 Justice Minister Akin Gurllesk announced investigations into suspected fraud, violations of capital markets law, and the formation of criminal organizations.1 The opposition party has indicated plans to submit an investigation motion to parliament.1
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