A new development has occurred in the fund fraud investigation conducted by the Istanbul Chief Public Prosecutor's Office. As reported by Nefes, 3 million dollars in the bank account of Reyhan Sütşurup, the mother-in-law of singer Mustafa Sandal, have been seized.
Within the scope of the investigation, the assets of Melis Sütşurup Sandal and her father Cihan Sütşurup had previously been seized, and arrest warrants had been issued for both.
It was stated that Melis Sütşurup Sandal and Cihan Sütşurup had earned billions of liras in profit from TERA's TLY fund. It was noted that their lawyers applied to the Istanbul Chief Public Prosecutor's Office for the return of the aforementioned earnings, and the Chief Public Prosecutor's Office directed the family to the SDIF (TMSF) for the return procedures.
News Source: 12punto
