要点
- 1. With the second wave operation in the Ahbap Association investigation, the total number of detainees rose to 39.
- 2. The Prosecutor's Office claimed that the donation amount of 125 million 765 thousand liras was transferred to the suspects' personal accounts.
- 3. In the MASAK report, unusual money traffic of billions of liras was detected in the suspects' accounts between 2020 and 2024.
- 4. It was learned that businessman Hüseyin Başaran filed a complaint, claiming that the 60 million dollar worth real estate he donated in his daughter's name was used for unintended purposes.
数据一览
It was announced that the Istanbul Chief Public Prosecutor's Office conducted a second wave operation in the investigation of the Ahbap Association, which includes artist Haluk Levent among its members. During the simultaneous operations conducted in Istanbul, İzmir, Kocaeli, and Muğla, proceedings were initiated against 14 suspects and four companies, and a large number of digital materials were seized.
Within the scope of the investigation, it was claimed that donations made to the association were transferred to personal accounts and irregularities occurred regarding the Şile Municipality tenders. In the statement made by the Prosecutor's Office, it was alleged that the donation amount of 125 million 765 thousand liras was transferred to Haluk Levent's brother Berkant Acil and linked accounts. Additionally, while trustees were appointed to four companies, it was determined that three of the detained suspects were already in prison for other crimes.
The report prepared by MASAK highlighted the unusual money movements in the bank accounts of the suspects and the inflows and outflows of billions of liras. The report emphasized the need to investigate whether the high-volume money transfers made under the name of donations were used for purposes outside the association's objectives.
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常见问题
- 1. S: How many people were detained in total in the Ahbap Association investigation?
- C: With the decision to detain 22 people in the first operation and 17 in the second, the total number of detainees reached 39.
- 2. S: What charges were brought against Haluk Levent?
- C: Levent was charged with opposition to the associations law, laundering of assets derived from crime, and membership in an organization.
- 3. S: What are the most striking claims in the MASAK report?
- C: According to the report, money movements contrary to the ordinary flow of life, amounting to billions of liras, were detected in the suspects' accounts, and it is being investigated whether the donations made to the association were used for unintended purposes.
其他来源的报道 · 8 · 2 个国家
- AHBAP investigation expands: number of detainees rises to 39 with operations conducted in 4 provincesEkovitrin Sivas·
- Bizim Yaka Kocaeli·
- Ensonhaber·
- Yalova Hayat Gazetesi·
- Independent Türkçe·
- Sözcü Ekonomi·
- Sivas TV·
- Bitlis Doğru Haber·