Two People Detained in Fund Investigation
In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, two individuals identified as transferring millions of dollars and Turkish liras to suspicious accounts were detained.
The Ministry of Justice announced that Selim Dağbaşı and Hamza Kablan, who carried out suspicious money transfers within the scope of the ongoing fund investigation by the Istanbul Chief Public Prosecutor's Office, have been detained.
Scope of the Investigation
The fund investigation conducted by the Istanbul Chief Public Prosecutor's Office Bureau for Investigation of Terrorist Financing and Laundering Crimes continues to be deepened.
Transfer to Switzerland
Selim Dağbaşı was detained after it was determined that he sent 14 million 500 thousand dollars to the Swiss account of the detained Muhammed Yarız on May 25, 2026.
High-Amount TRY Transactions
Hamza Kablan, who was determined to have sent a total of 970 million 360 thousand liras to Muhammed Yarız in two separate transactions on September 4, 2026, was also captured and detained within the scope of the operation.