[PERSON]
Melis Sütşurup Sandal
Featured in 2 tracked stories · first seen
Situations
Turkish investigation into Fatma Betül Sayan Kaya
8 clusters · 189 sources · last updated
Latest: Istanbul Prosecutor investigates 187 billion lira fund scandal
The investigation into former Turkish Minister Fatma Betül Sayan Kaya and her husband, İlyas Kaya, has progressed following the completion of an audit by the Capital Markets Board (SPK). The SPK has submitted its finding
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