Fatma Betül Sayan Kaya and her husband apply for voluntary payment in capital markets investigation
Within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office, the amounts in the couple's accounts will be transferred to the United Fund Bank.
In the capital market transactions investigation conducted in Istanbul, Fatma Betül Sayan Kaya and her husband İlyas Kaya applied to the Capital Markets Board's voluntary payment method.
Voluntary Payment Step Within the Scope of the Investigation
An important development has taken place within the framework of the investigations carried out regarding transactions executed in the capital market in Istanbul.
Official Letter Sent to Banks
An official letter was written to seven different banks by the Istanbul Chief Public Prosecutor's Office Bureau for Investigation of Terrorism Financing and Laundering Crimes.
Amounts Will Be Transferred to the United Fund Bank
It was requested that permission be granted to transfer the amounts found in the accounts specified by the couple in their petitions to the United Fund Bank Inc. Central Branch account.