Striking details in the MASAK report: The Haluk Levent operation began months ago!
Details from the MASAK report regarding Haluk Levent, who was detained as part of an investigation into the AHBAP Association, have emerged. The report, which states that the operation was launched on January 3, 2025, alleges that individuals considered to have ties to the association conducted money transfers far exceeding their financial profiles, and notes that transaction descriptions included phrases such as "Debt Payment," "Loan Money," "Debt for Ahbap Activities," and "Haluk Levent Debt Deposit."
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An arrest warrant was initially issued for AHBAP Association President and artist Haluk Levent within the scope of the association's activities, followed by his detention. New details have emerged regarding the investigation, which is being closely followed by the public.
START DATE OF THE OPERATION
Nefes columnist Aytunç Erkin stated in his column today that the operation was launched on January 3, 2025, and included findings from the MASAK report.
According to the report, the investigation focused on the money traffic of three individuals named Emrah G., Zafer Y., and Alper Ç. It was reported that these three individuals were found to have organic ties to the AHBAP Association, which was established on July 31, 2017.
The article stated that the two key figures in the investigation are Haluk Levent and his brother Berkant Acil, and included the following assessment:
"The main figures of the investigation are the brothers Berkant Acil and Haluk Levent, and the actions subject to the investigation can be defined as money laundering activities by these two main figures..."
MONEY TRANSFER FINDINGS IN THE MASAK REPORT
The conclusion section of the report, prepared on January 3, 2025, and sent to the General Directorate of Security's Department of Anti-Smuggling and Organized Crime and the Ministry of Interior's General Directorate of Civil Society Relations on February 18, 2025, included assessments regarding the money movements.
The report used the following expressions:
"...There were money transfers far exceeding the financial profiles of the individuals, and there were money transfers between the individuals whose nature could not be understood..."
PHRASES IN TRANSFER DESCRIPTIONS
The report also included the description sections used in the money transfers. Accordingly, it was stated that the transfer descriptions contained the following phrases:
"...Debt Payment, Loan Money, Loan Money Repayment, Debt for HIk, Debt for Ahbap Activities, Ahbap, Ahbap Debt, I am Lending, Debt for Haluk, Haluk Levent Debt Deposit, Haluk Levent Urgent Promissory Note Deposit Payment, Haluk Levent /Ahbap, Debt Given to be Used in Ahbap Activities, Haluk Levent Loan Money, Debt for Ahbap Association, etc..."