Latest in the series Nihat Zeybekci confirmed four partner companies invested in TP2 fund
The Istanbul Chief Public Prosecutor's Office sent letters to the relevant institutions requesting a freeze on all assets of Fatma Betül Sayan Kaya and her husband İlyas Kaya as part of the fund investigation.
The investigation is being conducted by the chief prosecutor's Terrorism Financing and Money Laundering Crimes Investigation Bureau. The asset freeze request was made as part of the probe into capital market transactions.