[PERSON]
Mustafa Sandal
Featured in 6 tracked stories · first seen
Situations
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