Selim Dağbaşı and Hamza Kablan have been detained after it was determined that they sent money to the Swiss account of Muhammed Yarız, who is currently in custody as part of the fund investigation.
As part of the "fund investigation" conducted by the Istanbul Chief Public Prosecutor's Office Terrorism Financing and Money Laundering Investigation Bureau, Selim Dağbaşı, who was found to have sent 14 million 500 thousand dollars to the Swiss account of the detained suspect Muhammed Yarız on May 25, 2026, and Hamza Kablan, who was determined to have sent 970 million 360 thousand lira in two transactions on September 4, 2026, have been detained.
News Source: 12punto
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Azerbaijan issues arrest warrants in absentia for 7 people living in Turkey
The penalty for Ronaldo, who left the national team camp, has been announced
Fatoş Seğmen reveals the cause of her daughter's death
The proposal submitted to Parliament for the lowest pension has been revealed
AKP's vote share drops in one month following fund scandal
Who authorized the concert held in a parking garage?
From brotherhood to a distant partnership...
TMSF trustee for Tera Yatırım
Good news from Izmir, may Istanbul be next
YENİ Party mayor resigns!
