Haluk Levent's Police Statement: 'There Is Irregularity But No Corruption'
要点
- 1. In his statement, Haluk Levent admitted to using AHBAP's checks as collateral and being in high debt.
- 2. While 23 of the 24 suspects were referred to the İstanbul Courthouse, one person was released by the police.
- 3. Levent stated that he had no assets registered in his name and managed concert revenues in someone else's account.
- 4. Claiming that the operation was intentionally moved forward, Levent stated that the 80 million lira real estate transaction is the subject of the investigation.
数据一览
The details of the statement given by Haluk Levent, who was detained as part of the investigation launched by the İstanbul Chief Public Prosecutor's Office against the AHBAP Association, have emerged. While 23 of the 24 suspects whose procedures at the Financial Crimes Department were completed were referred to the courthouse, Levent made striking statements regarding the financial operation of the association.
In his statement, Levent admitted to making administrative mistakes and confessed that he used AHBAP's checks and promissory notes as collateral in some places. Stating that he was in a large amount of debt, Levent used the expressions, "You can call this irregularity, but you cannot call it corruption," and claimed that he planned to correct the irregularities at the end of the year but was not given the opportunity.
While Levent argued that he did not have any assets or bank accounts registered in his name, it was revealed that he managed his concert revenues through Yeliz Kaya's account and that Zafer Yay had an account at stock exchange brokerage firms. Levent also claimed that the operation was deliberately and intentionally moved forward, stating that he attempted to transfer real estate valued at 150 million lira to the association for 80 million lira.
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常见问题
- Q: What was the most striking confession in Haluk Levent's statement?
- A: Levent admitted to making administrative mistakes, using AHBAP's checks as collateral, and falling into a high amount of debt, describing this as an "irregularity," but defended that he did not commit corruption.
- Q: How many suspects were referred to the courthouse in the investigation?
- A: While 23 of the 24 detained suspects were referred to the İstanbul Courthouse in Çağlayan after their procedures were completed, one person was released from the police.
- Q: What did Levent say about his assets and financial management?
- A: Stating that he did not have any assets or bank accounts registered in his name, Levent explained that he managed concert revenues through Yeliz Kaya's account and used a stock exchange account registered under Zafer Yay.
其他来源的报道 · 4 · 2 个国家
- Haluk Levent claimed that his statements regarding Süleyman Soylu were not recorded in the minutes and exercised his right to remain silentAmida Haber·
- Cumhuriyet Bilim·
- Sivas Haber·
- Sivas TV·