Former Minister Fatma Betül Sayan Kaya and Her Husband Give Testimony in Investigation
Called to the courthouse as suspects within the scope of an ongoing fund investigation, the former minister and her husband submitted their statements to the prosecutor's office.
Former Minister Fatma Betül Sayan Kaya and her husband İlyas Kaya gave testimony as suspects under the crime of violating the Capital Markets Law within the scope of an ongoing fund investigation.
Investigation Process and Authorization
Within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office Terrorism Financing and Money Laundering Investigation Bureau, an investigation authorization was requested regarding former Minister Fatma Betül Sayan Kaya and her husband İlyas Kaya for violating the Capital Markets Law. Following the authorization granted by the Capital Markets Board, the two individuals gave testimony as suspects.
Financial Investigations and Restitution
The suspicious financial flows connected to former Minister Kaya and her husband began to be investigated in detail, and official letters had been sent to relevant institutions requesting the freezing of the Kaya couple's bank accounts, assets, and company partnership shares. Following these developments, the Kaya couple made an official application to voluntarily return the profits they obtained from the funds.
Permission for Payment to SDIF Account
Evaluating the application, the Chief Public Prosecutor's Office permitted the necessary payments to be made to the Savings Deposit Insurance Fund's return account, and judicial steps regarding the process continue to be pursued within the legal framework.