< Back to situations

[PERSON]

Emina Jahović

Featured in 9 tracked stories · first seen

Situations

[QUIET] [CRIME] [TR] [BA] [RS]

Turkish investment fund investigation

2 clusters · 36 sources · last updated

Latest: Melis Sandal faces Turkish financial investigation amid fund allegations

The Istanbul Chief Public Prosecutor's Office is investigating capital market transactions involving allegations of money laundering and terrorism financing. This probe resulted in arrest warrants for Melis Sütşurup Sand

Also covered in