Selim Dağbaşı
TurkeyunknownMale4.3Global Dominance: 0.00%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 news mentions
Selim Dağbaşı was one of the suspects detained in the investigation.
Sermaye piyasası soruşturmasında 8 şüpheli tutuklandıHürriyet·Turkey· 2026-09-24
Turkey· 2026-09-24
Selim Dağbaşı is a board member of Tera Yatırım and has been detained in the investigation.
Fon soruşturmasında yeni gelişme: Fon hesaplarındaki milyonlarca lira donduruldu! 5 lüks aracı 26 bin TL’ye devretmişHürriyet·Turkey· 2026-09-24
Turkey· 2026-09-24
Selim Dağbaşı was detained following a money transfer investigation.
Fon soruşturmasında yeni gelişme: 2 kişi daha gözaltına alındıHürriyet·Turkey· 2026-09-21
Turkey· 2026-09-21
