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Asset freeze requested for Kaya family in fund probe

Photo: Gazete Oksijen

Latest in the series Nihat Zeybekci confirmed four partner companies invested in TP2 fund

The Istanbul Chief Public Prosecutor's Office sent letters to the relevant institutions requesting a freeze on all assets of Fatma Betül Sayan Kaya and her husband İlyas Kaya as part of the fund investigation.

The investigation is being conducted by the chief prosecutor's Terrorism Financing and Money Laundering Crimes Investigation Bureau. The asset freeze request was made as part of the probe into capital market transactions.

Asset freeze requested for Kaya family in fund probe

Sources 23 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber (manşet)14th to publish the story29 Sept, 19:56 Fatma Betül Sayan Kaya'nın mal varlıklarının dondurulması istendi Anadolu Ajansı19th to publish the story29 Sept, 20:16 Fatma Betül Sayan Kaya ve eşinin mal varlıklarının dondurulması için ilgili kurumlara yazı yazıldı Türkiye GazetesiFirst to publish the story29 Sept, 19:43 MAL VARLIĞI İÇİN TEDBİR YAZISI TGRT Haber3rd to publish the story29 Sept, 19:44 Fatma Betül Sayan Kaya ve eşi İlyas Kaya'nın mal varlığının dondurulması talep edildi +4 +5 TGRT Haber · 3rd to publish the story CNN Türk · 22nd to publish the story Milliyet · 12th to publish the story Yeni Şafak · 5th to publish the story Star · 4th to publish the story Habertürk2nd to publish the story29 Sept, 19:43 Başsavcılık, Kaya ailesinin mal varlıklarının dondurulması için harekete geçti Dünya6th to publish the story29 Sept, 19:50 Son dakika: Fatma Betül Sayan Kaya ve eşinin mal varlıklarının dondurulması istendi +5 +6 Dünya · 6th to publish the story Gazete Oksijen · 9th to publish the story Diken · 7th to publish the story ANKA Haber Ajansı Konya Yenigün · 16th to publish the story Mersin Haber · 20th to publish the story Yeniçağ10th to publish the story29 Sept, 19:53 Fatma Betül Sayan Kaya ve eşinin mal varlıkları için dondurma kararı Artı Gerçek8th to publish the story29 Sept, 19:52 AKP'li Fatma Betül Sayan Kaya ve eşinin tüm mal varlıkları için dondurma kararı +5 +6 Artı Gerçek · 8th to publish the story Oda TV · 13th to publish the story Tele2 Haber · 15th to publish the story Yeni Yaşam · 18th to publish the story Evrensel · 21st to publish the story BirGün · 11th to publish the story Euronews Türkçe (FR)17th to publish the story29 Sept, 20:10 Fatma Betül Sayan Kaya'nın mal varlığının dondurulması talep edildi

Fund Investigation News Series

Where it began Hedef Holding Chairman Namık Kemal Gökalp detained

  1. Nihat Zeybekci confirmed four partner companies invested in TP2 fund AK Party Deputy Chairman Nihat Zeybekci confirmed that four companies he partners invested in the TP2 fund and said, "We are among the 455,000 victims."
  2. Fund Coordination Board set up in fund probe After the meeting chaired by President Recep Tayyip Erdoğan, a Fund Coordination Board led by the Vice President was set up for investor payments from liquidated funds. The State Supervisory Council also launched a review of investment fund transactions.
  3. Freeze sought for Fatma Betül Sayan Kaya assets The Istanbul Chief Public Prosecutor's Office said it had written to the relevant institutions to freeze all assets of Fatma Betül Sayan Kaya and her husband İlyas Kaya in the fund investigation.
  4. Arrest warrants issued for Melis Sütşurup Sandal and father Arrest warrants were issued for singer Mustafa Sandal's wife Melis Sütşurup Sandal and her father Cihan Sütşurup in the fund investigation, and their assets were seized.
  5. Asset freeze requested for Kaya family in fund probe The Istanbul Chief Public Prosecutor's Office sent letters to the relevant institutions requesting a freeze on all assets of Fatma Betül Sayan Kaya and her husband İlyas Kaya as part of the fund investigation.
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