Two People Detained in Fund Investigation.
16 Articles
16 Articles
Selim Dağbaşı, who was found to have sent $14.5 million to Muhammed Yarız's Swiss account on May 25, 2026, as part of the "fund investigation," and Hamza Kablan, who sent 970.36 million TL in two transactions on September 4, 2026, were taken into custody. (SÖZCÜ Newspaper columnist İsmail)
Cedarnews.net. لمتابعة المزيد من أخبار والتقارير الحصرية، زورونا على موقعنا. The Ministry of Justice announced that Selim Dağbaşı and Hamza Kablan were detained within the scope of the "fund investigation" carried out by the Istanbul Chief Public Prosecutor's Office. This is Cedarnews. للاطلاع على مزيد من الأخبار العاجلة والتقارير الحصرية، زوروا موقعنا الرسمي.
Hamza Kablan and Selim Dağbaşı, who were found to have sent money to the accounts of Muhammed Yarız, who was arrested as part of the fund investigation, were taken into custody.
Selim Dağbaşı and Hamza Kablan were detained as part of the 'funding investigation' conducted by the Istanbul Chief Public Prosecutor's Office. (September 21, 2026, Sputnik Türkiye)
High-value money transfers to Muhammed Yarız, who is under arrest in the fund investigation, have been scrutinized. Selim Dağbaşı, who was found to have sent $14.5 million to Yarız's account in Switzerland, and Hamza Kablan, who was determined to have transferred 970,360,000 TL in two transactions, were taken into custody.
Selim Dağbaşı and Hamza Kablan, two executives of Pusula Holding, were detained after it was determined that they had transferred millions of dollars from their accounts to accounts in Switzerland. In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, Selim Dağbaşı and Hamza Kablan, two executives of Pusula Holding, were detained after it was determined that they had transferred more than 35 million dollars from t…
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