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Assets of 42 people frozen in fund probe

Photo: Bursa Hakimiyet

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

In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, precautionary measures were imposed on the assets of 42 people, including Melis Sütşurup Sandal.

CNN Türk reported that Melis Sütşurup Sandal withdrew about 11.1 billion lira from the liquidated funds and went to Dubai. Singer Mustafa Sandal said they were also victims in response to the claims about his wife.

Assets of 42 people frozen in fund probe

Sources 19 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
A Haber2 articles · 3rd to publish the story29 Sept, 19:51 Melis Sandal ve Cihan Sütşurup'un tüm mal varlıklarına el konuldu! Haklarında yakalama kararı çıkarıldı Star2 articles · 5th to publish the story29 Sept, 21:05 Mal varlıklarına el konuldu! Mustafa Sandal'ın eşi ve kayınpederi hakkında yakalama kararı +3 +4 Star · 5th to publish the story Yeni Asır · 6th to publish the story CNN Türk · 17th to publish the story DHA Bursa HakimiyetFirst to publish the story29 Sept, 09:04 Fon skandalıyla anılan Melis Sütşurup'un Dubai planı: Oturum izni başvurusu yapmış Konya Yenigün11th to publish the story29 Sept, 20:15 Melis Sandal ve babasının hakkında yakalama emri çıkarıldı! +2 +3 Konya Yenigün · 11th to publish the story Gazete Oksijen · 12th to publish the story ANKA Haber Ajansı Halk TV2nd to publish the story29 Sept, 09:08 Mustafa Sandal ve eşinin 11 milyar liralık vurgun sonrası planı ortaya çıktı! "Benim alnım ak" demişti Yeniçağ2 articles · 4th to publish the story29 Sept, 20:06 Melis Sandal ve Cihan Sütşurup hakkında yakalama kararı: Tüm mal varlıklarına el konuldu +7 +8 Yeniçağ · 4th to publish the story BirGün · 13th to publish the story Sözcü · 7th to publish the story Nefes · 8th to publish the story Tele2 Haber · 10th to publish the story soL Haber · 15th to publish the story Evrensel · 14th to publish the story Yeni Yaşam · 16th to publish the story Sputnik Türkiye (RU)9th to publish the story29 Sept, 20:06 Mustafa Sandal'ın eşi Melis Sandal ve Cihan Sütşurup'un tüm mal varlıklarına el konuldu

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 In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, precautionary measures were imposed on the assets of 42 people, including Melis Sütşurup Sandal.
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