14 new detentions in the Ahbap Derneği and Şile Belediyesi investigation: Total number reaches 38
Ключевые моменты
- Within the scope of the investigation, 14 more suspects were detained in simultaneous operations conducted in four provinces, bringing the total number of detentions to 38.
- It was determined that Berkant Acil obtained the Şile Bezi Festival tender by using the company Sur Müzik as a shell and through the direct procurement method.
- It was determined that the donation amount of 125 million 765 thousand TL was transferred to the suspects via the assistant's account and that fake invoices were issued.
- While trustees were appointed to a total of 4 companies within the scope of the file, it was reported that 3 suspects, including Berkant Acil, are currently under arrest.
В цифрах
A new development has occurred in the investigation of Ahbap Derneği and Şile Belediyesi, conducted by the İstanbul Cumhuriyet Başsavcılığı. It was determined that Berkant Acil, the detained brother of Haluk Levent, improperly obtained the Şile Bezi Festival tender through a shell company.
Strong evidence was obtained within the scope of the investigation indicating that donations were misused and unjust profits were made. It was determined that a portion of the donations made to Ahbap Derneği was transferred to the personal account of Haluk Levent's assistant, and subsequently, 125 million 765 thousand TL was distributed to the suspects' accounts.
In simultaneous operations conducted in the İstanbul-centered provinces of İzmir, Kocaeli, and Muğla, 14 out of 17 suspects were caught and taken into custody. Thus, the total number of detentions within the scope of the investigation reached 38, while it was decided to appoint trustees to 4 companies involved in the irregularities.
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Часто задаваемые вопросы
- What is the total number of people detained in the investigation?
- With the detention of 14 more people in the recent operations, the total number of detentions within the scope of the investigation has reached 38.
- What is the core irregularity allegation in the investigation?
- It is alleged that the festival tender was obtained through a shell company, expenses were inflated with fake invoices, and 125 million 765 thousand TL of the donations belonging to the association were transferred to the suspects' accounts.
- In which provinces were the operations conducted?
- Simultaneous operations were conducted in the provinces of İzmir, Kocaeli, and Muğla, centered in İstanbul.
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