Person subject to judicial investigation by the Tunisian authorities in respect of the acquisition of movable and immovable property, the opening of bank accounts and the holding of financial assets in several countries as part of money-laundering operations.
Isik on Tuneesia ametivõimude kohtuliku uurimise all seoses kinnis- ja vallasvara soetamisega ning rahapesu raames pangaarvete avamisega ja varade valdamisega mitmes riigis.