Decision regarding two individuals in capital market fund investigation
Asset freeze measures have been imposed on two suspects within the scope of an Istanbul-based capital market transactions investigation.
Within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding transactions in the capital market, arrest warrants were issued for two suspects and their assets were seized.
Decisions Within the Scope of the Investigation
Important steps have been taken within the scope of investigations carried out regarding transactions executed in the capital market in Istanbul.
Measures Regarding the Suspects
Within the framework of the investigation, arrest warrants were issued for Melis Sütşurup and her father Cihan Sütşurup, and their assets were seized.
Financial Data Requests and Process
The investigation process conducted by the Istanbul Chief Public Prosecutor's Office Bureau of Investigation for the Financing of Terrorism and Laundering Offenses continues.