14 new detentions in the Ahbap Association investigation: Total number of detentions rises to 38

Ключевые моменты
- Within the scope of the investigation, simultaneous operations were conducted in 4 provinces, and 14 more suspects were detained.
- While the total number of detentions reached 38, trustees were also appointed to 4 companies.
- It was determined that Berkant Acil irregularly obtained the Şile Cloth Festival tender by using a shell company.
- It was determined that an amount of 125 million 765 thousand TL was transferred to the suspects' accounts.
В цифрах
New details have come to light in the investigation of the Ahbap Association and Şile Municipality conducted by the Istanbul Chief Public Prosecutor's Office. Within the scope of the file in which Haluk Levent's brother Berkant Acil is under arrest, it was determined that the tender for the 35th International Şile Cloth Festival was irregularly obtained through a shell company.
In the investigation, it was discovered that donations made to the association were misused and unjust profits were obtained. It was documented that a portion of the donations was transferred to the personal account of Haluk Levent's assistant, Yeliz Kaya, and then sent to the suspects' accounts. Additionally, a financial expert report confirmed that the stage, lighting, and sound expenses of the festival were inflated with fake invoices.
Simultaneous operations were carried out in Istanbul, as well as in the provinces of İzmir, Kocaeli, and Muğla. While 14 of the 17 suspects for whom arrest warrants were issued were detained, the total number of detentions reached 38, and the appointment of trustees for 4 companies was decided.
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Часто задаваемые вопросы
- How many suspects were detained in total in the investigation?
- Along with the latest operations conducted, 14 more people were detained, bringing the total number of detentions to 38.
- What irregularities were detected in the Şile Cloth Festival tender?
- It was determined that the festival tender was acquired through a shell company via the direct procurement method, and subsequently, the expenses were inflated with fake invoices.
- What allegations came to the fore regarding the donations to the Ahbap Association?
- It was determined that a portion of the donations made to the association was transferred to the personal account of Haluk Levent's assistant and then sent to the suspects' accounts, generating unjust profits.
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