Operation Against 14 Suspects Within the Scope of Ahbap Association Corruption Investigation
Points clés
- 1. A simultaneous operation was conducted against 14 suspects and 4 companies in Istanbul, İzmir, Kocaeli, and Muğla.
- 2. It was determined that Berkant Acil irregularly acquired the Şile Bezi Festival tender using a shell company.
- 3. A significant portion of the donations made to the association was transferred to personal accounts and used for unintended purposes.
- 4. Within the scope of the investigation, it was determined that 125 million 765 thousand TL was transferred to the accounts of the suspects.
En chiffres
A simultaneous operation was conducted against 14 suspects and 4 companies within the scope of the Ahbap Association investigation carried out by the Istanbul Chief Public Prosecutor's Office. The investigation expanded upon findings that donations made to the association were misappropriated and the existence of a significant corruption network.
According to the investigation, Haluk Levent's brother Berkant Acil acquired the 35th International Şile Bezi Festival of Şile Municipality through irregular direct procurement using a shell company. It was confirmed by a financial expert report that the stage, lighting, and sound expenses of the festival were inflated with fake invoices. In this context, it was revealed that a portion of the donations was transferred to the personal account of Haluk Levent's assistant, Yeliz Kaya.
According to the findings, it was determined that a total of 125 million 765 thousand TL was transferred from the said personal account to the accounts of Berkant Acil and associated suspects. While numerous digital materials were seized during the operations carried out in Istanbul, İzmir, Kocaeli, and Muğla provinces, the suspects were detained.
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Questions fréquentes
- 1. What is the Ahbap Association investigation?
- It is an investigation conducted by the Istanbul Chief Public Prosecutor's Office into allegations that donations made to the association were used for corruption purposes, fake invoices were issued, and irregular tenders were acquired through shell companies.
- 2. Who was detained in the operation?
- A total of 14 suspects, including Haluk Levent's brother Berkant Acil and his assistant Yeliz Kaya, were detained in Istanbul, İzmir, Kocaeli, and Muğla.
- 3. What irregularities were detected in the investigation?
- It was detected that fake invoices were issued regarding the 35th International Şile Bezi Festival, the direct procurement tender was conducted irregularly, and 125 million 765 thousand TL was transferred to the suspects' accounts.
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