Ahbap Association Investigation: Detention Order Issued for 18 Suspects

Within the scope of the Ahbap Association investigation conducted by the Chief Public Prosecutor's Office, a detention order was issued for 18 suspects. It was reported that the majority of the suspects were caught in operations and their statement procedures have begun. In the investigation, charges of 'organization membership' and 'money laundering' were directed against the association's managers and connected individuals.

MASAK reports and financial examinations revealed that there were high-amount money movements in the suspects' accounts inconsistent with their income profiles. According to the allegations, large money transfers were made among the suspects, substantial amounts of money were transferred to games of chance, and rapid title deed transfers were carried out. During this process, it was claimed that some individuals suffered massive financial losses due to betting transactions.

One of the most striking allegations in the investigation file is related to Haluk Levent playing 990 million lira in bets between 2020-2026 and losing approximately 390 million lira. Furthermore, it was alleged that 120 million lira was transferred from the association's accounts to Levent's assistant, Yeliz Kaya. It was learned that during the address searches conducted by police teams, numerous digital materials, cash, gold, and documents were seized.