Selim Dağbaşı

Selim Dağbaşı

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Selim Dağbaşı is a notable figure recently implicated in a financial investigation by the Istanbul Chief Public Prosecutor's Office regarding money laundering and financing of terrorism. He was arrested following the detection of a significant money transfer of $14.5 million to the account of a detained individual in Switzerland.

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Recent Mentions

Turkey Turkey: Selim Dağbaşı 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 Ozdemir Ataseven Gokhan Ataseven Hamza Kablan
Hürriyet: Sermaye piyasası soruşturmasında 8 şüpheli tutuklandı

Turkey Turkey: Selim Dağbaşı 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 Hamza Kablan 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: Selim Dağbaşı was detained following a money transfer investigation. 5

Muhammed Yarız Hamza Kablan 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