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据安纳多卢通讯社报道,土耳其政客被要求在基金危机中退还收益Turkish Politician Asked to Return Gains in Fund Crisis, AA Says

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据图格切·奥兹索伊报道,在针对总统雷杰普·塔伊普·埃尔多安政治核心圈层的资金外逃调查中,土耳其检察官要求贷款机构移交执政党前副主席的资产。

Turkish prosecutors asked lenders to hand over assets of the ruling party’s former deputy chair in the course of a funds-rout investigation that’s reached the top of President Recep Tayyip Erdogan’s political establishment.

据国有安纳多卢通讯社报道,这一要求是在审查正义与发展党(AK Party)成员法特玛·贝图尔·萨扬·卡亚及其丈夫根据自愿支付机制提交的应用后提出的。安纳多卢通讯社称,伊斯坦布尔首席检察官办公室随后要求从该夫妇指定的账户中转移授权。

The request followed a review of an application submitted by the AK Party’s Fatma Betul Sayan Kaya and her husband under a voluntary payment mechanism, according to the state-run Anadolu Agency. The Istanbul Chief Public Prosecutor’s Office later requested transfer authorizations from accounts the couple had identified, Anadolu said.

该机制是土耳其上周提出的一项非常规解决方案的一部分,旨在遏制危机带来的影响。在该危机中,一些提供异常高回报的知名基金开始无法处理赎回请求,引发了投资者争相撤资。该计划由市场监管机构主导,要求获得“超额收益”的投资者自愿退还部分资金,以帮助补偿被困在冻结基金中的投资者。

The mechanism is part of an unusual solution Turkey proposed last week to stem the fallout of a crisis in which some high-profile funds offering extraordinary returns began failing redemption requests and triggered an investor rush to pull out money. The program, spearheaded by the market regulator, asks investors who made “excessive gains” to voluntarily return some money to help compensate investors stuck in frozen funds.

卡亚曾担任家庭部长,因反对派指控她在4月购买了6340万里拉(130万美元)的Ozata Denizcilik Sanayi ve Ticaret AS股票,并在该股票飙升超过23倍后于9月以约13.4亿里拉的价格卖出,她于9月底辞去正义与发展党副主席职务。Ozata股票也曾被一家倒闭的资产管理公司积极交易。

Kaya, a former family minister, resigned as AK Party deputy chair in late September after opposition allegations that she bought 63.4 million liras ($1.3 million) of Ozata Denizcilik Sanayi ve Ticaret AS shares in April and sold them for about 1.34 billion liras in September after the stock surged more than 23-fold. Ozata shares were also traded actively by one of the failed asset managers.

司法部长表示,该基金丑闻涉及“类似庞氏骗局的计划”,已引发针对涉嫌欺诈和洗钱的大范围调查。

The funds scandal, which the justice minister has said included “Ponzi-like schemes,” has triggered wide-ranging investigations of alleged fraud and money laundering.

9月,两家资产管理公司Tera Portfoy Yonetimi AS和Pusula Portfoy Yonetimi AS未能满足赎回请求,导致市场动荡。土耳其市场监管机构下令清算131只基金,当局逮捕了数十名金融高管,包括Tera Group和Pusula Finans Holding AS的主席。

The rout erupted in September after two asset managers, Tera Portfoy Yonetimi AS and Pusula Portfoy Yonetimi AS, failed to meet redemption requests. Turkey’s market regulator ordered 131 funds into liquidation and authorities arrested dozens of financial executives, including the chairs of Tera Group and Pusula Finans Holding AS.