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Freeze sought for Fatma Betül Sayan Kaya assets

Photo: BBC Türkçe

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

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.

The probe is being led by the Chief Public Prosecutor's Office's Terrorism Financing and Money Laundering Crimes Bureau. Kaya had resigned from her AK Party duties after accusations that she and her husband gained 2.2 billion lira from the Özata fund.

Freeze sought for Fatma Betül Sayan Kaya assets

Sources 39 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber24th to publish the story29 Sept, 19:56 Fatma Betül Sayan Kaya'nın mal varlıklarının dondurulması istendi Türkiye Gazetesi5th to publish the story29 Sept, 19:43 MAL VARLIĞI DONDURULACAK A Haber6th to publish the story29 Sept, 19:43 Başsavcılık yazı gönderdi! Eski bakan Kaya ve eşinin mal varlıkları için harekete geçildi +11 +12 A Haber · 6th to publish the story Yeni Akit · 16th to publish the story Takvim · 10th to publish the story Milat · 29th to publish the story Yeni Şafak · 11th to publish the story TGRT Haber · 8th to publish the story Sabah · 12th to publish the story Hürriyet · 13th to publish the story CNN Türk · 39th to publish the story Yeni Asır · 38th to publish the story DHA · 18th to publish the story Haber7 · 14th to publish the story Serbestiyet28th to publish the story29 Sept, 20:07 2,2 milyar lirayı Hazine’ye iade edip kurtulamadı: Mal varlığının dondurulması istendi Karar15th to publish the story29 Sept, 19:50 2,2 milyarlık iade yetmedi: Fatma Betül Sayan Kaya'nın tüm mal varlıklarına dondurma talebi +12 +13 Karar · 15th to publish the story Gazete Oksijen · 21st to publish the story Konya Yenigün · 30th to publish the story Kısa Dalga · 2nd to publish the story Dünya · 17th to publish the story Bloomberg HT · 35th to publish the story Bursa Hakimiyet · 33rd to publish the story Habertürk · 25th to publish the story PSM · 26th to publish the story Sigorta Gündem · 27th to publish the story Ekonomim · 4th to publish the story Diken · 19th to publish the story NTV · 37th to publish the story Oda TV23rd to publish the story29 Sept, 19:55 Fatma Betül Sayan Kaya ve Eşi İlyas Kaya'nın mal varlıkları donduruluyor Tele2 Haber2 articles · First to publish the story29 Sept, 20:02 Milyarlık iade kurtarmadı: Başsavcılık Kaya çiftinin mal varlığının dondurulmasını talep etti +6 +7 Oda TV · 23rd to publish the story Nefes · 7th to publish the story Artı Gerçek · 3rd to publish the story Sözcü · 36th to publish the story BirGün · 22nd to publish the story Evrensel · 34th to publish the story Halk TV · 9th to publish the story Sputnik Türkiye (RU)20th to publish the story29 Sept, 19:52 Fon soruşturması: Fatma Betül Sayan Kaya ve eşinin mal varlıklarına dondurma talebi Euronews Türkçe (FR)31st to publish the story29 Sept, 20:10 Fatma Betül Sayan Kaya'nın mal varlığının dondurulması talep edildi BBC Türkçe (GB)32nd to publish the story29 Sept, 20:15 Fatma Betül Sayan Kaya ve eşinin tüm mal varlıkları için dondurma kararı verildi +2 Euronews Türkçe · 31st to publish the story BBC Türkçe · 32nd to publish the story

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.
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