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

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

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Turkish prosecutors have frozen the assets of former minister Fatma Betul Sayan Kaya over allegations that she profited from a $26 million Ponzi-like scheme. The allegations have not been established as fact.

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

Politics Markets Turkey asset freeze Fatma Betul Sayan Kaya Ponzi scheme financial allegations

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