Latest in the series Nihat Zeybekci confirmed four partner companies invested in TP2 fund
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.
The investigation is being conducted by the Terrorism Financing and Money Laundering Crimes Bureau of the Istanbul Chief Public Prosecutor's Office. Mustafa Sandal had said he had no financial partnership with his wife.