Fatma Betül Sayan Kaya and Her Husband Returned the Portion Excluding the Principal Amount.
10 Articles
10 Articles
Fatma Betül Sayan Kaya and her husband İlyas Kaya, whose accounts were frozen as part of the stock market and fund manipulation investigation conducted by the Istanbul Chief Public Prosecutor's Office's Money Laundering Crimes Investigation Bureau, transferred the amount of their earnings, excluding the principal, to the TMSF's voluntary repayment account. Following a review at the request of the relevant banks, the Chief Public Prosecutor's Off…
Former Minister of Family and Social Policies, Fatma Betül Sayan Kaya, and her husband, İlyas Kaya, voluntarily transferred the portion of their investments remaining after the principal to the TMSF's optional return account.
STOCK MARKET FUND ROBBERY | Fatma Betül Sayan Kaya and Her Husband 'Voluntarily' Returned the Money.
Former AKP Minister of Family and Social Policies, Fatma Betül Sayan Kaya, and her husband, İlyas Kaya, voluntarily returned the portion of their investments excluding the principal to the TMSF's optional return account today. According to the Capital Markets Board Law, individuals are required to pay double the amount of the benefit they received or provided to others. Fatma Betül Sayan Kaya, the former AKP minister at the center of the fund cr…
Demirören News Agency claimed: Fatma Betül Kaya and her husband returned the fund's earnings, excluding the principal. Again, there is no receipt, no official statement, just the claim: Fatma Betül Sayan Kaya and her husband returned the fund's earnings. This article was first published on Serbestiyet.
Fatma Betül Sayan Kaya and her husband, İlyas Kaya, voluntarily transferred the portion of their investments exceeding the principal to the TMSF's optional return account. This return action sparked discussions and debates surrounding the Capital Markets Board's "effective repentance" regulations.
Fatma Betül Sayan Kaya and her husband, İlyas Kaya, voluntarily transferred the portion of their investments exceeding the principal to the TMSF's optional return account.
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