Mustafa Sandal's Wife Emerges From the Fund Crisis: Melis Sütşurup Sandal Faces Allegations of Involvement in an 11 Billion TL Fund!
36 Articles
36 Articles
BREAKING NEWS… In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, 4 operations were carried out following the arrest of Muhammed Yarız, Chairman of the Board of Pusula Portfolio Management. The number of detainees in the investigation has reached 56, while 131 funds have been suspended from trading on TEFAS by the Capital Markets Board (SPK), and some...
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,
Mustafa Sandal, ex-husband of singer Emina Jahović and a Turkish singer, is now in the spotlight because of his 19-year-younger wife, Melis Sutšurup, who, according to Turkish media, is wanted. According to the Turkish media, as part of the investigation into the funds led by the Office for the Investigation of Terrorist Financing and Money Laundering at the Republic Public […]
Emina Jahović's ex-husband's wife is on the warrant: Financial malfeasance worth 197 million euros is suspected - The investigation covers more than a dozen people, while more than 50 people have been detained during the proceedings so far
Melis Sutšurup, wife of Mustafa Sandal, was wanted on suspicion of money laundering. Learn more about her life and the allegations.
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