Preparation of a criminal complaint against Fatma Betül Sayan Kaya and her husband

There has been a new development about Fatma Betül Sayan Kaya and her husband İlyas Kaya, who left their positions in the AKP following the allegations regarding their transactions in Özata Denizcilik (OZATD) shares.

It has been claimed that the Capital Markets Board (CMB) has expanded its investigation into the high-volume share transactions of the Kaya couple and is preparing to file a criminal complaint against the two names.

OZATD TRANSACTIONS ARE ON THE AGENDA

In his statement on September 26, NEW Party Spokesperson Zeynel Emre made various allegations regarding the transactions of Fatma Betül Sayan Kaya and her husband İlyas Kaya in Özata Denizcilik shares.

Emre claimed that Kaya bought OZATD shares worth approximately 63.4 million TL in April and withdrew approximately 1.34 billion TL from these shares in September.

He claimed that 826 million TL was withdrawn for İlyas Kaya in return for an investment of approximately 99.7 million TL. The figures in question were reflected to the public as Emre's allegations regarding the Kaya couple's transactions.

CRIMINAL COMPLAINT FROM CMB AGAINST 11 PEOPLE

In its decision dated September 25, the Capital Markets Board completed its review of the transactions in the Özata Denizcilik share market.

According to the news of Sözcü's Mustafa Balcı; The Board, regarding 11 people, pursuant to Article 107/1 of the Capital Markets Law No. 6362. It was decided to file a criminal complaint within the scope of the article and to impose a transaction ban on the persons in question for two years. The decision also included sanctions on Tera Yatırım and Tera Portföy.

However, the names of Fatma Betül Sayan Kaya and İlyas Kaya were not included in the criminal complaint list published by the CMB on September 25.

It is reported that the new criminal complaint process regarding the Kaya couple was brought to the agenda within the scope of the institution's investigations.

KAYA COUPLE'S REQUEST FOR MEASUREMENT ON THEIR ASSETS

On the other hand, it was reported that the Istanbul Chief Public Prosecutor's Office requested measures against the assets of Fatma Betül Sayan Kaya and İlyas Kaya.

It was stated that the prosecutor's request requested to limit sales and transfer transactions, control money transfers and freeze securities, as well as to investigate the family's title deed, ship and aircraft records.

KAYA ASKED FOR "FORMENT"

Following the allegations, Fatma Betül Sayan Kaya announced that she "asked for forgiveness" from all her positions in the AKP.

Kaya explained his decision as taking political responsibility in order to clarify the allegations without any hesitation and to continue the investigation independently.