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Prosecutors approve new move in fund probe involving ex-minister

Photo: Halk TV

Latest in the series İsmail Saymaz, Murat Ağırel and Şaban Sevinç to testify in fund probe

The Istanbul Chief Public Prosecutor's Office approved payment by former Family and Social Policies Minister Fatma Betül Sayan Kaya and her husband İlyas Kaya to the SDIF's voluntary return account. The couple will return the amount on a voluntary basis.

The Kaya couple were reported to have returned about 2.2 billion lira allegedly obtained from transactions in Özata Denizcilik shares. The sum had been transferred to the account notified by the Turkish Treasury and Finance Ministry. The claims were not confirmed by official authorities.

Prosecutors approve new move in fund probe involving ex-minister

Sources 15 sources

Fund Investigation News Series

Where it began Tera Portföy declares default in two funds, payment periods extended in six funds

  1. İsmail Saymaz, Murat Ağırel and Şaban Sevinç to testify in fund probe Istanbul's Chief Public Prosecutor's Office ordered journalists İsmail Saymaz, Murat Ağırel and Şaban Sevinç to give statements as suspects as part of its fund investigation.
  2. Fund crisis inquiry motions rejected by AK Party and MHP votes Yeni Yol, CHP, İYİ Party and DEM Party's Turkish Grand National Assembly (TBMM) inquiry motions on the fund crisis were rejected by votes from AK Party and MHP lawmakers.
  3. 10-article bill on liquidation of 131 funds due in Turkish parliament next week A 10-article interim bill for the 131 funds placed under liquidation is planned to go to the Turkish Grand National Assembly (TBMM) next week. The funds total about 1 trillion lira (TL).
  4. YENİ Party's Ümit Özlale names two ministers in fund crisis YENİ Party İzmir deputy Ümit Özlale called on Turkish Trade Minister Ömer Bolat and Turkish Family and Social Services Minister Mahinur Özdemir Göktaş to disclose fund transactions.
  5. Prosecutors approve new move in fund probe involving ex-minister The Istanbul Chief Public Prosecutor's Office approved payment by former Family and Social Policies Minister Fatma Betül Sayan Kaya and her husband İlyas Kaya to the SDIF's voluntary return account. The couple will return the amount on a voluntary basis.
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