Istanbul Chief Public Prosecutor's Office Lifted the Asset Freezing Decision in the Fund Investigation

However, even though a very short time had passed, the precautionary measures and freezing orders were lifted. In its statement regarding 45 companies and 19 funds, the Istanbul Chief Public Prosecutor's Office said, "Within the scope of the fund investigation carried out by the Istanbul Chief Public Prosecutor's Office Laundering Crimes Investigation Bureau, in line with the new evaluations and notifications made by the Capital Markets Board (CMB) and relevant boards regarding the companies for which measures were taken against assets and money movements by the relevant institutions, it was decided to lift the said measures and the freezing of assets."

STATEMENT FROM MELİS SANDAL ABOUT FUNDING CLAIMS

In the investigation into the transactions carried out in the capital markets by the ISTANBUL Chief Public Prosecutor's Office, an asset measure was requested for 106 individuals and organizations, and it was claimed that singer Mustafa Sandal's wife, Melis Sandal, was among the 42 real persons. Following the allegations, Melis Sandal denied the allegations by sharing her lawyer's statement on her social media account.

In the statement, it was claimed that the claim that an outflow of 11 billion TL was made was not true. In the statement, which stated that all transactions are recorded with their dates and amounts at the relevant banks and intermediary institutions, it was stated that "It is possible for the real transaction history of our clients to be determined by the competent authorities without leaving any room for hesitation." In the statement, which argued that the actual situation was exactly the opposite of what was claimed, the following statements were made: "There are still investments belonging to our clients in the funds in question, and our clients cannot access these investments due to the closure of the funds. In this respect, our clients are among the investors who are not the ones who profit from the fund crisis, but are personally affected by this crisis, are victims and suffer financial losses."