土耳其资本市场委员会对总部位于伊斯坦堡的经纪与资产管理公司 Tera Yatirim 及其关联网络展开严格审查，除针对涉及 Destek 等股票价格操纵提出刑事控告与交易禁令外，更著手清算由该等公司管理的近 200 亿美元基金。Destek 主营发票保理业务，其本益比高达约 132 倍，在经历连续重挫后市值仍达约 6,610 亿里拉，使库莫瓦的剩余持股价值约为 100 亿美元。
Tera 公司于 2025 年主导了 Destek 的首次公开发行，其旗舰基金曾凭借将数十亿里拉集中押注于少数关联企业并扩大杠杆，创下三年回报超过 66,000% 的惊人纪录。然而，监管机构于八月收紧针对低流动性股票集中投资的规定，迫使相关基金平仓并引发恐慌性抛售，最终导致 Tera 及 Pusula 等旗下基金无法兑付客户赎回，引爆骨牌效应。
Turkish discreet businessman Altunc Kumova was detained as part of an investigation into massive fund outflows after his company was caught in the nation's market turmoil. Kumova holds a 74% stake in Destek Finans Faktoring AS, which plunged by nearly one-third in value over three days, erasing roughly $4 billion of his paper wealth. The sharp decline was triggered by defaults in several investment funds, sparking a market rout and an extensive regulatory crackdown on Turkey's fund-management industry.
Turkey's Capital Markets Board initiated aggressive actions against Istanbul-based broker and asset manager Tera Yatirim and its orbit, moving to liquidate nearly $20 billion in funds while issuing trading bans and filing criminal complaints over alleged share manipulation, including in Destek. Destek operates in invoice factoring and traded at an extraordinary price-to-earnings ratio of about 132 times; despite tumbling 27% in three days, its market cap stood at 661 billion liras, leaving Kumova's remaining stake valued at roughly $10 billion.
Tera arranged Destek's IPO in 2025 and ran flagship investment funds that posted gains exceeding 66,000% over three years by heavily leveraging concentrated bets on an insular circle of affiliated firms. However, newly tightened regulatory limits introduced in August on illiquid and concentrated holdings forced sudden asset liquidations and catalyzed a run to the exits, rendering funds managed by Tera Portfoy and Pusula unable to satisfy client redemption requests.