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Nihat Zeybekci confirmed four partner companies invested in TP2 fund

Photo: Cumhuriyet

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."

Zeybekci argued in a statement reported by journalist Aytunç Erkin that they had no ties to speculative stocks: "Let alone manipulative stocks, we have never held even a penny of shares in major BIST 30 companies."

Nihat Zeybekci confirmed four partner companies invested in TP2 fund

Sources 4 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
Bursa Hakimiyet4th to publish the story29 Sept, 23:28 AK Parti'li isimden 'fon' iddialarına yanıt: Doğru, mağdur 455 bin kişiden biriyiz Evrensel3rd to publish the story29 Sept, 23:20 AKP’li Nihat Zeybekci’den fon açıklaması: Mağduruz Halk TVFirst to publish the story29 Sept, 22:18 Fon skandalında Nihat Zeybekci iddiası! ‘Ben de mağdurum’ dedi Cumhuriyet2nd to publish the story29 Sept, 23:09 AKP’li Nihat Zeybekci’den ‘fon’ iddialarına yanıt: 'Doğru, mağdur 455 bin kişiden biriyiz' +2 Evrensel · 3rd to publish the story Cumhuriyet · 2nd 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.
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