Latest in the series Nihat Zeybekci confirmed four partner companies invested in TP2 fund
Former Minister Fatma Betül Sayan Kaya and her husband İlyas Kaya, named in the fund investigation, were reported to have transferred about 2.2 billion lira allegedly earned from share deals to a Treasury and Finance Ministry account.
The payment is said to be assessable under the effective remorse provisions of the capital markets law. To benefit, twice the gain must be paid within 15 days.