Hamza Kablan

Hamza Kablan

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Hamza Kablan is a key individual involved in a high-profile financial investigation, having been arrested after it was revealed that he conducted substantial money transfers totaling over 970 million TL. His financial activities have drawn scrutiny in connection with ongoing investigations into money laundering.

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Recent Mentions

Turkey Turkey: Hamza Kablan was one of the suspects detained in the investigation. 5

Ali Rıza Incekara Haldun Saffet Inal Erkan Kilimci Ayse Seher Aydın Enes Yazıcı Feryal Koker Mujdat Ede Oguzhan Ozerkaya Onur Gogebakan Orcun Berkay Kaya Ahmet Ozcan Nilgun Sarıcalı Sezai Bekgoz Mehmet Ziya Gokalp Sibel Gokalp Tamer Akbal Abdullah Yusuf Yarız Selim Dagbası Ozdemir Ataseven Gokhan Ataseven
Hürriyet: Sermaye piyasası soruşturmasında 8 şüpheli tutuklandı

Turkey Turkey: Hamza Kablan is a board member of Tera Yatırım and has been detained in the investigation. 3

Muhammed Yarız Emre Tezmen Emre Alkin Kerem Alkin Alper Ozturk Serdar Turhan Nihat Kırmızı Bulent Uygun Abdulkadir Ozkan Selim Dagbası Hasan Dortkardes Hasan Kaytan Bolkan Bekci Ibrahim Halil Rat Furkan Baki Murat Kececi Ramazan Erbey Ilhan Aygul Salih Can Bulbul Selcuk Kahya Ugur Akkafa Samet Cetinel Celal Yarız Ismail Ege Mehmet Yıldırım Lutfi Cetinel Berkan Gulen Mehmet Erbey
Hürriyet: Fon soruşturmasında yeni gelişme: Fon hesaplarındaki milyonlarca lira donduruldu! 5 lüks aracı 26 bin TL’ye devretmiş

Turkey Turkey: Hamza Kablan was also detained after significant money transfers were identified. 5

Selim Dagbası Muhammed Yarız Namık Kemal Gokalp Ibrahim Bekci Altunc Kumova Serdar Turhan Emre Tezmen Alper Ozturk Emre Alkin Kerem Alkin
Hürriyet: Fon soruşturmasında yeni gelişme: 2 kişi daha gözaltına alındı