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Thursday 29 October
🕌 MENA · English ▾
Current: 🕌 MENA · English
Global
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Turkey freezes ex-minister’s assets over $26m ponzi scheme allegations

Turkey

What to know

  • Turkish prosecutors have frozen the assets of former minister Fatma Betul Sayan Kaya over allegations she profited from a $26m ponzi-like scheme. : https://punchng.com/turkey-freezes-ex-ministers-assets-over-26m-ponzi-scheme-allegations/S1
  • Prosecutors seek to freeze all assets of former minister Fatma Betul Sayan Kaya and her husband, as probe widens into into alleged wrongdoing in capital markets.S2
Timeline · newest first
4w Punchng

Turkey freezes ex-minister’s assets over $26m ponzi scheme allegations

Turkish prosecutors have frozen the assets of former minister Fatma Betul Sayan Kaya over allegations she profited from a $26m ponzi-like scheme. : https://punchng.com/turkey-freez…

4w Balkaninsight

Turkey Freezes Former Minister’s Assets in Market Manipulation Probe

Prosecutors seek to freeze all assets of former minister Fatma Betul Sayan Kaya and her husband, as probe widens into into alleged wrongdoing in capital markets.

Turkey freezes ex-minister’s assets over $26m ponzi scheme allegations

2 outlets 2 reports

What to know

  • Turkish prosecutors have frozen the assets of former minister Fatma Betul Sayan Kaya over allegations she profited from a $26m ponzi-like scheme. : https://punchng.com/turkey-freezes-ex-ministers-assets-over-26m-ponzi-scheme-allegations/S1
  • Prosecutors seek to freeze all assets of former minister Fatma Betul Sayan Kaya and her husband, as probe widens into into alleged wrongdoing in capital markets.S2
Timeline · newest first

Sources · 2 citations

S1 Punchng 1 report · EN
S2 BalkaninsightLead 1 report · EN