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Freezing of assets requested for Fatma Betül Sayan Kaya and her husband İlyas Kaya in fund investigation

In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, a formal request regarding Fatma Betül Sayan Kaya and her husband İlyas Kaya has been sent to the relevant institutions.

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Freezing of assets requested for Fatma Betül Sayan Kaya and her husband İlyas Kaya in fund investigation

Within the scope of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, a request has been brought to the agenda for the freezing of all assets belonging to Fatma Betül Sayan Kaya and her husband İlyas Kaya.

It has been reported that the document prepared within the framework of the investigation, which is being carried out by the Chief Public Prosecutor's Office's Investigation Bureau for Terrorism Financing and Money Laundering Crimes, has been sent to the relevant institutions.

The procedures regarding the freezing of the assets in question within the scope of the investigation are expected to proceed following the evaluation of the relevant institutions.


News Source: 12punto

Fatma Betül Sayan Kaya İlyas Kaya Istanbul Chief Public Prosecutor's Office fund investigation Asset freezing