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Assets of 42 people frozen in fund probe

Photo: Karar

Latest in the series Nihat Zeybekci confirmed four partner companies invested in TP2 fund

Justice Minister Akın Gürlek announced that the assets of 42 individuals, 46 legal entities and 18 funds were frozen in the fund investigation. Thirty-seven suspects not previously under restrictions were barred from leaving the country.

Those covered include Astor Enerji executives Feridun Geçgel and Enver Geçgel, and Melis Sütşurup Sandal. Astor Enerji said the measure against the company was lifted and operations continue. Singer Mustafa Sandal's manager said the claims about his wife Melis Sütşurup Sandal do not concern the singer.

Assets of 42 people frozen in fund probe

Sources 38 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 25th to publish the story27 Sept, 23:26 Fon soruşturmasında 45 firma ve 19 fon için uygulanan mal varlığı tedbirleri kaldırıldı Anadolu Ajansı2 articles · First to publish the story28 Sept, 00:12 Sermaye piyasası işlemleri soruşturmalarında 45 firma ve 19 fon üzerindeki mal varlığı tedbiri kaldırıldı A Haber7th to publish the story27 Sept, 20:09 Fon soruşturmasında Mustafa Sandal’ın eşi Melis Sütşurup Sandal da mercek altında! 11 milyarlık para çekimi Milliyet2 articles · 33rd to publish the story28 Sept, 08:27 Son dakika: Fon soruşturmasında 106 kişi ve kuruluşun mal varlığına yeniden tedbir kararı +11 +12 Milliyet · 33rd to publish the story CNN Türk · 32nd to publish the story Yeni Akit · 23rd to publish the story Hürriyet · 13th to publish the story Takvim · 4th to publish the story Türkiye Gazetesi · 34th to publish the story Haber7 · 19th to publish the story Yeni Şafak · 2nd to publish the story Milat · 31st to publish the story DHA Star · 26th to publish the story Yeni Asır · 36th to publish the story Karar2 articles · 20th to publish the story27 Sept, 23:09 Fon soruşturmasında yeni karar: 42 kişi, 46 şirket ve 18 fon hakkındaki mal varlığı tedbirleri kaldırıldı Bursa Hakimiyet2 articles · 17th to publish the story27 Sept, 22:36 Astor Enerji sahibi Feridun Geçgel'in mal varlığına tedbiren el konuldu +11 +12 Bursa Hakimiyet · 17th to publish the story Diken · 27th to publish the story NTV · 24th to publish the story Konya Yenigün · 14th to publish the story Duhuliye · 3rd to publish the story PSM · 15th to publish the story Sigorta Gündem · 16th to publish the story Ekonomim · 12th to publish the story ANKA Haber Ajansı Gazete Oksijen · 30th to publish the story Habertürk · 29th to publish the story Mersin Haber · 35th to publish the story BirGün18th to publish the story27 Sept, 21:04 Fon krizi derinleşiyor: AKP'li Sayan Kaya'ya tedbir talebi, 42 kişinin mal varlığına tedbir kararı Nefes2 articles · 8th to publish the story27 Sept, 21:44 Fon soruşturmasında 42 kişinin mal varlığına tedbir konuldu +7 +8 Nefes · 8th to publish the story Evrensel · 22nd to publish the story Oda TV · 21st to publish the story Tele2 Haber · 5th to publish the story Yeni Yaşam · 28th to publish the story Halk TV · 10th to publish the story Aykırı · 6th to publish the story Sözcü · 9th to publish the story Sputnik Türkiye (RU)2 articles · 11th to publish the story28 Sept, 08:38 Fon soruşturmasında kritik karar: 106 ismin mal varlığına yeniden tedbir getirildi

Fund Investigation News Series

Where it began Hedef Holding Chairman Namık Kemal Gökalp detained

  1. Nihat Zeybekci confirmed four partner companies invested in TP2 fund AK Party Deputy Chairman Nihat Zeybekci confirmed that four companies he partners invested in the TP2 fund and said, "We are among the 455,000 victims."
  2. Fund Coordination Board set up in fund probe After the meeting chaired by President Recep Tayyip Erdoğan, a Fund Coordination Board led by the Vice President was set up for investor payments from liquidated funds. The State Supervisory Council also launched a review of investment fund transactions.
  3. Freeze sought for Fatma Betül Sayan Kaya assets The Istanbul Chief Public Prosecutor's Office said it had written to the relevant institutions to freeze all assets of Fatma Betül Sayan Kaya and her husband İlyas Kaya in the fund investigation.
  4. Arrest warrants issued for Melis Sütşurup Sandal and father Arrest warrants were issued for singer Mustafa Sandal's wife Melis Sütşurup Sandal and her father Cihan Sütşurup in the fund investigation, and their assets were seized.
  5. Assets of 42 people frozen in fund probe Justice Minister Akın Gürlek announced that the assets of 42 individuals, 46 legal entities and 18 funds were frozen in the fund investigation. Thirty-seven suspects not previously under restrictions were barred from leaving the country.
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