Mustafa Sandal's Wife Emerges From the Fund Crisis: Melis Sütşurup Sandal Faces Allegations of Involvement in an 11 Billion TL Fund!
19 Articles
19 Articles
The "fund crisis," which led the Capital Markets Board (SPK) to liquidate 131 funds belonging to 7 companies, has revealed billions of liras worth of transactions by new names. Most recently, it was alleged that Melis Sütşurup Sandal, the wife of artist Mustafa Sandal, withdrew 11 billion TL from the liquidated funds in just three months.
The 'fund scandal', which led the Capital Markets Board (SPK) to liquidate 131 funds belonging to 7 companies, revealed the multi-billion lira transactions of many individuals. Following the revelation that AKP Deputy Chairperson Fatma Betül Sayan Kaya and her husband had made over 2 billion TL in returns in just 5 months,
In the investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding "money laundering and violations of the Capital Market Law," asset freezes were requested for a total of 106 individuals and organizations, including 46 legal entities, 18 funds, and 42 individuals. The investigation requested the freezing of capital market instruments belonging to these individuals, the prevention of high-value money transfers, and the pre…
Mustafa Sandal, the famous singer husband of Melisa Sandal, whose name was involved in the fund scandal, made a statement regarding the matter.
The name of Melis Sandal, the wife of Turkish singer Mustafa Sandal, has been included in allegations related to a fund case being investigated in the country.
As part of the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, a travel ban was imposed on Melis Sandal, the wife of singer Mustafa Sandal, and her assets were frozen. It was learned that she was unable to withdraw the 249 million TL remaining in Sandal's account.
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