Q: What was the highest money transfer in İlker Çetin's statement?

A: İlker Çetin stated that an amount exceeding 210 million lira was sent from his account in the name of Yeliz Kaya.

Q: How were Haluk Levent's instructions communicated?

A: According to Çetin's statement, financial instructions were communicated via the WhatsApp messaging application.

Q: What was the transaction carried out in Cyprus?

A: Çetin stated that casino tokens worth 1 to 2 million lira in Cyprus were purchased through his bank account.

Kembali ke berita

Utama

210 million lira transfer statement from Haluk Levent's driver in the Ahbap investigation

Cumhuriyet Bilim

Poin Utama

1. Haluk Levent's driver, İlker Çetin, stated that the money transfers were made under Levent's instructions.
2. It was stated that over 210 million lira was sent from Çetin's account to Yeliz Kaya.
3. It was noted that the instructions came via WhatsApp and casino tokens were purchased in Cyprus.

Dalam Angka

1. 210 million lira transfer2. 1-2 million lira casino tokens

The statement of İlker Çetin, Haluk Levent's driver, has emerged within the scope of the investigation into the Ahbap Association. Çetin stated that the large money transfers made through bank accounts were carried out under Levent's instructions.

Sharing remarkable details in his statement, Çetin said that over 210 million lira was sent from his account to Yeliz Kaya and that he carried a large amount of cash in Ankara. He also stated that the instructions were mostly sent via WhatsApp.

According to Çetin's statements, the purchase of 1-2 million lira worth of casino tokens in Cyprus was also facilitated through his account. These statements provide an important link regarding how the financial flows in the ongoing investigation took place.

Beri reaksi

#Haluk Levent#Ahbap#Turkey#Investigation#Money Laundering

Tanya tentang berita ini

Jawaban AI hanya dari berita ini.

Pertanyaan Umum

Q: What was the highest money transfer in İlker Çetin's statement?: A: İlker Çetin stated that an amount exceeding 210 million lira was sent from his account in the name of Yeliz Kaya.
Q: How were Haluk Levent's instructions communicated?: A: According to Çetin's statement, financial instructions were communicated via the WhatsApp messaging application.
Q: What was the transaction carried out in Cyprus?: A: Çetin stated that casino tokens worth 1 to 2 million lira in Cyprus were purchased through his bank account.