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Mustafa Sandal speaks on fund probe: wife's assets frozen

Photo: Cumhuriyet

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.

Mustafa Sandal speaks on fund probe: wife's assets frozen

Sources 3 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
Ekonomim2nd to publish the story27 Sept, 21:57 Eşinin mal varlığına tedbir konulan Mustafa Sandal'dan açıklama NefesFirst to publish the story27 Sept, 20:20 Kız seni alan yaşadı! Mustafa Sandal'ın eşi fondan 11 milyarlık çıkış yapmış. Mal varlığına tedbir konuldu Cumhuriyet3rd to publish the story27 Sept, 22:12 Eşinin mal varlığına tedbir kararı verildi: Mustafa Sandal'dan ilk açıklama

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. Mustafa Sandal speaks on fund probe: wife's assets frozen 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.
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