She Had Resigned: The Capital Markets Board Investigation Into Fatma Betül Sayan Kaya Is Expanding.
5 Articles
5 Articles
The Capital Markets Board (SPK) has initiated proceedings against AKP Deputy Chairperson Fatma Betül Sayan Kaya and her husband İlyas Kaya under Article 106 of the SPK Law No. 6362, after it was revealed that they invested 163 million TL in 'Özata Denizcilik' shares in April and withdrew 2 billion 170 million TL shortly before the 'fund crisis' erupted.
A new allegation has surfaced regarding the transactions of former AKP minister Fatma Betül Sayan Kaya and her husband İlyas Kaya in Özata Denizcilik shares. It is claimed that the Capital Markets Board (SPK) has expanded its investigation into the couple and is preparing to file a criminal complaint. On September 25th, the Board issued a criminal complaint and a two-year trading ban against 11 people for their OZATD transactions, but the names …
As the Capital Markets Board (SPK) expands its investigation into Fatma Betül Sayan Kaya and her husband İlyas Kaya, who came to public attention due to their transactions in Özata Denizcilik shares, it has been claimed that a criminal complaint process is underway against the two individuals.
The Capital Markets Board (SPK) filed a criminal complaint against 11 individuals for transactions in Özata Denizcilik's shares. The "effective repentance" provision included in the bulletin raised the debate about whether penalties would be waived if twice the amount of the benefit was paid to the Treasury.
The Capital Markets Board has decided to file criminal charges against 11 individuals following an investigation into transactions in Özata Denizcilik's shares. The Board imposed a two-year trading ban on these individuals and two companies, and announced that the licenses of five individuals would be revoked.
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