Haluk Levent Questioning Complete in Ahbap Association Probe
Translated from Turkish, summarized and contextualized by DistantNews.
At a glance
- Turkish artist Haluk Levent's questioning by prosecutors is complete as part of an investigation into his Ahbap Association.
- Levent and 23 other suspects were brought to court after being detained.
- The investigation focuses on allegations of organizing a criminal group, money laundering, and violating tax and association laws.
Artist Haluk Levent has completed his questioning by prosecutors as part of an investigation into his Ahbap Association. Levent, along with 23 other suspects, was brought to the courthouse after being detained. A decision regarding their legal status is pending.
The investigation, initiated by the Istanbul Chief Public Prosecutor's Office, targets Levent on accusations including "organizing a criminal group," "laundering assets derived from crime," and violating the Tax Procedure Law and the Law on Associations. The probe reportedly stems from allegations of significant money transfers from Ahbap Association accounts to those of certain suspects, based on reports from MASAK (Financial Crimes Investigation Board) and technical surveillance.
Further claims within the case file suggest Levent engaged in high-value transactions on legal betting platforms between 2020 and 2026. It is also alleged that money was transferred from Ahbap Association accounts to the account of Yeliz Kaya, who is reportedly Levent's assistant. One suspect, lawyer Ece Gรผner, has defended these transfers as being part of a debt relationship.
Authorities conducted a second wave of operations in Istanbul, Izmir, Kocaeli, and Muฤla, raiding multiple addresses and seizing digital materials. One suspect was released from police custody, while the proceedings for the others continued. The prosecutor's office is expected to issue its decision on the suspects by the end of the day.
Originally published by Cumhuriyet in Turkish. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.