Latest in the series Nihat Zeybekci confirmed four partner companies invested in TP2 fund
In the fund investigation, an asset freeze was imposed on his wife Melis Sütşurup Sandal's assets; singer Mustafa Sandal denied the accusations, saying his conscience is clear.
Within the investigation, asset freezes had been requested for 46 legal entities, 18 funds and 42 individuals. Following new assessments by the Capital Markets Board (SPK), freezes on some companies were lifted.