2.2 billion lira fund claim against Fatma Betül Sayan Kaya and her husband

A new allegation has been made against former Minister of Family and Social Policies Fatma Betül Sayan Kaya and her husband İlyas Kaya, whose name came to the fore with the transactions in Özata Denizcilik shares within the scope of the fund investigation.

NEW Party Group Deputy Chairman Murat Emir stated that the Kaya couple returned approximately 2.2 billion lira to the Treasury, which they claimed to have obtained from the transactions in question, and argued that the legal aspect of the investigation should also be clarified following this development.

In his post on his social media account, Emir said, "Returning 2.2 billion TL to the Treasury is not innocence," and questioned why no action was taken against the Kaya couple during the process carried out by the Capital Markets Board (CMB).

"EXTRADITION DOES NOT ELIMINATE THE JUDGMENT"

By referring to the CMB legislation, the order claimed that the return of the benefit allegedly obtained would not automatically end a possible investigation or trial process.

Arguing that the phone records of the Kaya couple should be examined and the connections regarding the share transactions should be investigated, Emir said, "Where that money came from and to whom the shares were sold will be revealed one by one."

Emir also asked why Fatma Betül Sayan Kaya and İlyas Kaya were not included in the CMB's criminal complaint list regarding Özata Denizcilik and whether their statements were taken.

"HOW MUCH WILL 2.2 BILLION LIRAS BRING WITH INTEREST?"

In his statement, Murat Emir also drew attention to the size of the money allegedly returned. Making calculations regarding the interest income that could be obtained if 2.2 billion liras were invested in the bank, Emir argued that there would be a high return even after tax deductions.

Emir noted the following in his post:

"Fatma Betül Sayan Kaya's return of 2.2 billion TL to the Treasury is not innocence, it is an official confession of crime and robbery! If we had not exposed it, they would have eaten the nation's billions crisply.

But no looting, the law is clear:

*Why are Fatma Betül Sayan and her husband İlyas Kaya not on the CMB's OZATD criminal complaint list, why were their statements not taken?

*According to CMB 107/3, the benefit obtained must be paid TWICE, not itself!

*Making payment does not stop the prosecution under CMB Article 106 (Information Abuse); There is no effective regret in that article!

*Why aren't their contacts questioned by examining their phones?

Where that money came from and to whom the shares were sold will be revealed one by one.

In addition, when 2.2 billion TL is put into the bank today, it will bring in a net 87 thousand TL per hour, or a net 2 million 88 thousand TL per day, even after deposit interest and taxes are deducted.

When you are caught, there is no running away by leaving the principal money, you have to answer before the judiciary!”