As part of the investigation into the alleged transfer of donations collected on behalf of the Ahbap Derneği to the accounts of suspects, Haluk Levent and 22 other suspects have been referred to court.The investigation, conducted by the Istanbul Chief Public Prosecutor's Office, has completed the processing of 24 suspects. While 23 suspects were referred to the Istanbul Courthouse in Çağlayan, one suspect was released after their processing was completed.Haluk Levent's former driver, İlker Çetin, stated in his statement to the police that his account was used by Levent for money transfers. Çetin claimed that Levent used his account to send money to other individuals and that he received instructions via WhatsApp messages.Çetin also alleged that Levent gambled and used his account to obtain chips from a casino.
He uses my account by giving my IBAN to other individuals to send money. He sends the money in my account to the people he tells me to, via my IBAN.
As part of the investigation, MASAK reports and technical follow-up studies on Ahbap Derneği employees revealed that the suspects' financial profiles were inconsistent with high-value money movements.When asked about the source of the money, Çetin stated that Levent used his account to send money to Yeliz Kaya for personal debts.
Haluk Levent uses my account to send money to Yeliz Kaya and other personal debts.
