An arrest warrant for Association President Haluk Levent was issued today as part of an investigation carried out by the Istanbul General Prosecutor’s Office against the Friends Association. Levent was detained in Bursa by officers from the finance department.
According to information provided by AAThe prosecutor’s office accused Haluk Levent of “violating the law on associations, laundering proceeds from crime, and membership in an organization.”
Although the agenda included allegations of irregularities against the AHBAP Association, founded by Haluk Levent in 2017, it was alleged that some of the houses that were planned to be built are still not built, although 3 years have passed since the earthquake.
Sözcü TV reporter Dilara Sahin“One of the striking details was that it was said that $158 million had been donated to the AHBAP Association. Almost three years have passed since the earthquakes on February 6. It is said that some of the houses that were planned to be built are still not completed. Of course, these are still accusations.”
Levent, detained by employees of the financial department, was accused of qualified fraud and money laundering.
After Levent’s statement at the police station, he is expected to be transferred to the Istanbul courthouse in Caglayan.
Remarkable statement about Haluk Levent: he returned from the airport, it was claimed that he was detained in Bursa
A remarkable accusation has come to the fore against the President of the Friends of the Association, Haluk Levent. Allegedly, Levent went to the airport to travel abroad and bought a ticket to Germany.
However, it was alleged that Haluk Levent learned at the airport about the ban on traveling abroad and then returned home.
It was stated that Levent then turned off his mobile phones and headed towards Izmir.
Finally, it was alleged that Haluk Levent was detained by security forces in Bursa province.
Shocking statement about “stakes”
According to DHA, It was alleged that Haluk Levent bet 990 million TL and lost 390 million TL between 2020 and 2026, and 120 million TL were transferred from Dude to the account of Levent’s assistant Eliz Kaya.
WHAT’S HAPPENED?
Haluk Levent was sentenced to a court fine of about 70 million Turkish lira in a case in which he was tried for allegedly issuing a bad check in June. The court ruled that Levent was prohibited from issuing checks and opening a new checking account. After the decision was made, Levent stated that the checks were paid in installments and there were no claims.
Stressing that AHBAP has already been audited seven times, Levent noted that the association is among the most audited non-governmental organizations and said that he will step down as AHBAP chairman after the completion of current projects.
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