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Number of arrestees in fund probe rises to 56

Photo: Star

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

Five of 12 suspects referred to court were arrested in the fund investigation led by the Istanbul Chief Public Prosecutor's Office. The number of arrestees in the investigation rose to 56.

The other 7 suspects were released under judicial control. The investigation is being conducted for violation of the Capital Markets Law.

Number of arrestees in fund probe rises to 56

Sources 26 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber5th to publish the story29 Sept, 09:07 Fon soruşturmasında 5 yeni tutuklama Anadolu Ajansı15th to publish the story29 Sept, 09:38 Sermaye piyasası işlemleri soruşturmalarında 5 şüpheli tutuklandı Star2nd to publish the story29 Sept, 08:49 Fon soruşturmasında 5 tutuklama daha TGRT Haber4th to publish the story29 Sept, 09:01 Fon soruşturmasında yeni dalga! 5 şüpheli daha tutuklandı +7 +8 TGRT Haber · 4th to publish the story Milliyet · 7th to publish the story Milat · 9th to publish the story Türkiye Gazetesi · 12th to publish the story CNN Türk · 24th to publish the story Takvim · 25th to publish the story Hürriyet · 8th to publish the story Haber7 · 16th to publish the story Mersin Haber6th to publish the story29 Sept, 09:11 İstanbul'da Yürütülen Fon Soruşturmasında 5 Şüpheli Tutuklandı Diken11th to publish the story29 Sept, 09:23 Fon soruşturması: Beş yeni tutuklama +5 +6 Diken · 11th to publish the story Ekonomim · 13th to publish the story Konya Yenigün · 17th to publish the story ANKA Haber Ajansı Kısa Dalga · 22nd to publish the story Gazete Oksijen · 18th to publish the story Yeniçağ3rd to publish the story29 Sept, 08:51 Fon soruşturmasında 5 tutuklama daha Cumhuriyet2 articles · First to publish the story29 Sept, 09:28 Son Dakika... Fon soruşturmasında yeni gelişme: 5 tutuklama, 7 adli kontrol! +6 +7 Yeniçağ · 3rd to publish the story Nefes · 14th to publish the story Tele2 Haber · 20th to publish the story Artı Gerçek · 21st to publish the story BirGün · 19th to publish the story Yeni Yaşam · 23rd to publish the story Evrensel · 10th to publish the story

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. Number of arrestees in fund probe rises to 56 Five of 12 suspects referred to court were arrested in the fund investigation led by the Istanbul Chief Public Prosecutor's Office. The number of arrestees in the investigation rose to 56.
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