14 suspects detained in the investigation of Ahbap Association and Şile Municipality

Ключевые моменты
- 1. 14 suspects were detained in the investigation of the İstanbul Cumhuriyet Başsavcılığı.
- 2. It was determined that Berkant Acil improperly obtained the festival tender through a front company.
- 3. It was identified that 125 million 765 thousand TL of the donations made to the association were transferred to the personal accounts of the suspects.
- 4. Police teams carried out simultaneous operations in the provinces of İstanbul, İzmir, Kocaeli, and Muğla.
В цифрах
Within the scope of the Ahbap Association investigation conducted by the İstanbul Cumhuriyet Başsavcılığı, the corruption allegations were detailed as a result of the Financial Expert Report. It was determined that Berkant Acil, who is under arrest, won the tender for the 35. Uluslararası Şile Bezi Festivali organized by the Şile Belediyesi by using the company Sur Müzik as a front and obtaining it through direct procurement.
In the examinations of the investigation file, it was revealed that a portion of the donations made to the association was transferred to the personal account of Yeliz Kaya, the assistant of Haluk Levent. It was determined that a total amount of 125 million 765 thousand TL was transferred from this account to the accounts of Berkant Acil and connected suspects.
Following the evidence obtained, law enforcement forces conducted simultaneous operations in the provinces of İstanbul, İzmir, Kocaeli, and Muğla. Within the scope of the operations, 14 suspects were caught and detained, while numerous digital materials were also seized.
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Часто задаваемые вопросы
- 1. In which provinces were operations conducted within the scope of the investigation?
- Law enforcement forces conducted simultaneous operations targeting 14 suspects in the provinces of İstanbul, İzmir, Kocaeli, and Muğla.
- 2. What findings were made regarding the misuse of donation money in the investigation?
- It was determined that a portion of the donations made to the association was transferred to Haluk Levent's assistant, and then a total of 125 million 765 thousand TL was transferred to the accounts of Berkant Acil and other suspects.
- 3. Which allegations regarding Berkant Acil's tender with the Şile Municipality were proven?
- The financial expert report confirmed that Berkant Acil inflated the stage, lighting, and sound expenses with fake invoices in the festival tender he won through the direct procurement method.
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