Turkey freezes ex-minister’s assets over $26m ponzi scheme allegations
TurkeyWhat 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
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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.
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Published Sep 30, 2026
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
S2
BalkaninsightLead
1 report · EN
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