Shocking Development in the 'Fund' Fraud Case: Did Fatma Betül Sayan Kaya Return the 2 Billion Dollars?
16 Articles
16 Articles
Former Minister of Family and Social Policies Fatma Betül Sayan Kaya and her husband İlyas Kaya, whose names came up in connection with the "fund" embezzlement scandal, are alleged to have returned approximately 2.2 billion Turkish lira that they allegedly obtained.
It has been revealed that Fatma Betül Sayan Kaya and her husband İlyas Kaya, who profited over 2 billion TL from 'Özata Denizcilik' shares, have applied to benefit from the provisions of 'effective repentance' by returning nearly 2.2 billion TL to the account of the Ministry of Treasury and Finance.
It has been alleged that AKP member Fatma Betül Sayan Kaya and her husband İlyas Kaya returned approximately 2.2 billion TL in profits they earned by buying and selling shares within a 5-month period.
In the fund investigation, it was reported that former AK Party Deputy Chairperson Fatma Betül Sayan Kaya and her husband İlyas Kaya, whose names came up in connection with transactions in Özata Denizcilik shares, transferred approximately 2.2 billion Turkish lira to an account specified by the Ministry of Treasury and Finance.
A new allegation was made about former AK Party Vice President Fatma Betül Sayan Kaya and her husband Ilyas Kaya, whose name was raised in the funding investigation.
Former Minister of Family and Social Policies Fatma Betül Sayan Kaya and her husband İlyas Kaya, whose names came up in the fund investigation, are alleged to have returned approximately 2.2 billion Turkish Lira, which they claimed to have obtained from transactions in Özata Denizcilik shares. According to ekonomim.com, the said amount was transferred to the account specified by the Ministry of Treasury and Finance.
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