AHBAP investigation: Allegation that 210 million lira of earthquake donations remained unrecorded
要点
- According to the MASAK report, 210 million lira in donations collected from abroad for AHBAP were not officially recorded.
- Haluk Levent gambled with 990 million lira of donation money and 18 people were detained.
- Levent's assistant and former driver claimed that the financial transactions were made under the singer's instructions.
- It was stated that Levent collected approximately 4.3 billion lira in donations during the earthquake period and defrauded two businessmen of 70 million lira.
数据一览
In the AHBAP Association investigation, which is reflected in the MASAK report, it was revealed that approximately 210 million lira in donations collected from abroad after the earthquake were not officially recorded. It is claimed that the detained singer Haluk Levent gambled with the 990 million lira of aid money donated to the association.
The number of people detained as part of the investigation has risen to 18 with the latest detentions. Haluk Levent's assistant Yeliz Kaya and his former driver İlker Çetin stated that money transfers made through bank accounts and real estate transfers were carried out under Levent's instructions. Çetin claimed that more than 210 million lira was sent from his account to Kaya.
According to Haluk Levent's statement, a total of 4.3 billion lira in donations was collected during the earthquake period. The investigation includes broad financial allegations ranging from the use of these funds to irregular money transfers and real estate transfers. It is also alleged that Levent did not pay for the containers he ordered for the earthquake zone and defrauded two businessmen of 70 million lira.
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常见问题
- What are the main charges against Haluk Levent in the AHBAP Association investigation?
- Levent has been charged with gambling with money donated to the association, collecting unrecorded funds, money laundering, organized crime membership, and defrauding businessmen.
- How many people have been detained so far in the investigation?
- With the detention of 4 more people as part of the investigation, the total number of detainees has reached 18.
- What is the total amount of donations collected during the earthquake period?
- Haluk Levent stated in the prosecutor's interrogation that approximately 4.3 billion lira in donations were collected for the association during the earthquake period.
其他来源的报道 · 8 · 2 个国家
- Indyturk Ekonomi·
- Son Mühür·
- Istanbul Chief Public Prosecutor's Office appoints an expert committee for Ahbap's earthquake donationsEge Ses·
- Statement from İstanbul Chief Public Prosecutor's Office Regarding AHBAP: Use of Earthquake Donations is Being InvestigatedHürriyet Ekonomi·
- İmza Gazetesi·
- Karar·
- Hasret Gazetesi·
- Urfa Değişim Gazetesi·