Bad News From Akın Gürlek to Fatma Betül Sayan Kaya: "The Perception that No Action Will Be Taken Against Those Who Return the Money Is Wrong" - Serbestiyet

Karar Gazetesi

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While 85 people were arrested in the fund fraud case, some individuals, like Fatma Betül Sayan Kaya, who withdrew 2.2 billion lira at the last minute, weren't even summoned for questioning. Kaya, who applied to benefit from the Capital Markets Board's "effective repentance" clause, should have paid double the amount of the "income obtained from the crime," but she only deposited 1.86 billion lira into the TMSF (Savings Deposit Insurance Fund) ac…

Tr724

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Justice Minister Akın Gürlek argued that the perception that those who deposited money into the TMSF's "voluntary refund account" would escape legal proceedings in the fund investigation was incorrect. "Compensating for twice the amount of the loss constitutes effective repentance, but this does not mean the investigation is closed or the case is closed," said Gürlek, adding that action would also be taken against those who made the refunds. How…

gazetepencere.com

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Justice Minister Akın Gürlek made a new statement regarding the fund investigation. Gürlek said that there were 5 people who returned the money in the fund embezzlement case. However, he did not reveal the identities of these 5 people.

serbestiyet.com

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Justice Minister Akın Gürlek: “Compensating for double the amount of the damage is grounds for effective repentance, but this does not mean that the investigation or the case will be closed.” The article, “Bad news from Akın Gürlek to Fatma Betül Sayan Kaya: The perception that no action will be taken against those who return the money is wrong,” was first published on Serbestiyet.