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Fatma Betül Sayan Kaya and husband said to return 2.2 billion lira

Photo: Evrensel

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.

Fatma Betül Sayan Kaya and husband said to return 2.2 billion lira

Sources 8 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
Milat7th to publish the story29 Sept, 20:09 Fatma Betül Sayan Kaya hakkında yeni gelişme ANKA Haber Ajansı Murat Emir: "Fatma Betül Sayan Kaya’nın 2,2 milyar TL'yi Hazine'ye iade etmesi masumiyet değil, suçun ve soygunun resmi itirafıdır" Serbestiyet6th to publish the story29 Sept, 20:07 Ve yargıdan Fatma Betül Sayan Kaya için ilk adım… Tele2 Haber2 articles · First to publish the story29 Sept, 20:02 Milyarlık iade kurtarmadı: Başsavcılık Kaya çiftinin mal varlığının dondurulmasını talep etti BirGün2nd to publish the story29 Sept, 13:30 Fatma Betül Sayan Kaya'nın 2,2 milyar TL'yi iade ettiği öne sürüldü: Amaç 'etkin pişmanlık' mı? +2 +3 BirGün · 2nd to publish the story Evrensel · 4th to publish the story Cumhuriyet · 3rd to publish the story Independent Türkçe (GB)5th to publish the story29 Sept, 15:50 Fatma Betül Sayan Kaya'nın 2,2 milyar lirayı iade ettiği iddia 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. Fatma Betül Sayan Kaya and husband said to return 2.2 billion lira 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.
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