Hüseyin Başaran's complaint petition against Haluk Levent revealed! Flash accusation regarding 22 real estate properties

Another allegation has emerged regarding Haluk Levent, who was detained as part of the investigation into the Ahbap Association. In the complaint petition submitted to the Gaziosmanpaşa Chief Public Prosecutor's Office through his lawyer, Başaran Holding Chairman of the Board Hüseyin Başaran alleged that 22 valuable real estate properties with a current value of approximately 60 million dollars were seized by suspects, including Haluk Levent, through a planned and systematic method.

In his petition, lawyer Fatih Erdöl stated, "They acted with the logic of a highly planned, systematic, and organized criminal organization in order to seize a massive asset worth approximately 60 million US dollars through unfair and fraudulent means."

"THEY COMMITTED FRAUD BY USING THE TRUST THEY GAINED THANKS TO THE AHBAP ASSOCIATION"

In the petition submitted to the Gaziosmanpaşa Chief Public Prosecutor's Office, Can Başaran, Başaran Enerji Üretim ve Ticaret A.Ş., Başaran Trabzon Çimento San. Tic. A.Ş., and Bordo Gıda Sanayi ve Ticaret A.Ş. were listed as complainants. Haluk Levent, Y.K., and E.Ö.Ç. were named as suspects in the petition. The petition submitted by lawyer Fatih Erdöl alleges that the suspects, acting in collusion, committed fraud by exploiting the public's trust in the association and the individuals, and that they were involved in acts of concealing assets by making fraudulent transfers to suspect E.Ö.Ç. and a shell company owned by him.

The petition also alleged that the suspects committed fraud through an organized network they established by using the public trust they gained thanks to the AHBAP Association.

In the petition, lawyer Fatih Erdöl stated, "Our clients are respected individuals and institutions that have been operating within commercial life for many years, adhering to the principles of honesty, and adding value to our country. The suspects, on the other hand, acted with the logic of a highly planned, systematic, and organized criminal organization in order to seize the massive assets owned by our clients, which have a current value of approximately 60 million US dollars. The fact that officials of a commercial structure known nationwide to this extent were subjected to a fraud amounting to billions of Turkish liras is the clearest indication that actors who have gained public trust, such as Haluk Levent and the AHBAP Association, acted in an organized manner."

"THE SUSPECTS PROMISED THAT THE REAL ESTATE PRICES WOULD BE PAID WITH AID FUNDS"

The petition stated that on February 3, 2026, Haluk Levent and Y.K. came to the office of company official Hüseyin Başaran, and during this meeting, Levent specifically stated that he was the founder of the AHBAP association and wanted to purchase the real estate on behalf of the association to build dormitories for orphaned girls studying at university. The petition continued, "Hüseyin Başaran accepted this project without hesitation, with the deep moral sensitivity caused by having lost his beloved daughter in a tragic plane crash in the past, and with the noble purpose of supporting orphaned girls in starting their lives. During the negotiations, the suspects initially wanted to make the payment with a promissory note, but this was strictly rejected by the complainant side. Upon this, the suspects changed their strategy and promised that the real estate prices would be paid with aid funds to be obtained from the United States and the European Union, and that these funds would be transferred to Y.K.'s account."

"THEY SECURED THE TRANSFER TRANSACTIONS WITH FRAUDULENT STATEMENTS"

The petition also stated that Haluk Levent and Y.K. put forward the excuse that the title deeds of the real estate needed to be transferred to Y.K., whom they claimed was the fund official, so that the so-called fund officials could send the money. The petition continued, "The transfer and follow-up procedures for the thousands of real estate properties owned by the client were entrusted to F.A., who has been an employee for 16 years, due to the workload and the weight of bureaucratic processes. In the ongoing process, Haluk Levent, Y.K., and AHBAP acted in collusion to deceive the client's employee F.A. and exerted heavy pressure on him. The suspects secured the transfer transactions with baseless and fraudulent statements that the only way for the fund payments to be made was for the real estate to be transferred to Y.K., and that the payments would be stopped if the transfer did not take place."

The petition also alleged that the clients did not give instructions to F.A., who had the authority to act by power of attorney, to make the transfer, but that the suspects deceived F.A., who had the power of attorney for the sale of the real estate, with unbelievable lies and tricks.

"22 VALUABLE REAL ESTATE PROPERTIES WERE TRANSFERRED TO Y.K."

In the continuation of the petition, lawyer Fatih Erdöl noted, "For only 1 title deed, an amount far below the title deed value was paid. No payment was made for the other 21 properties. F.A., realizing that the act was a fraudulent activity, immediately informed the client company official and brought the process to light. Without any instruction or approval from the client, the real estate properties subject to the complaint and a total of 22 valuable real estate properties like this were transferred to Y.K."

"HALUK LEVENT CONSTANTLY STALLED THE COMPANY OFFICIALS"

The petition continued by stating that the suspects were racing against time to dispose of the properties after the unfair transfer, stating, "In order to create a facade of 'good faith third-party acquisition,' the properties were transferred to the other suspect E.Ö.Ç. and the company of which this suspect is the sole authorized person within just 24 hours. In the ongoing process, the suspect Haluk Levent constantly stalled the client company officials by promising that the real estate prices would be paid. The client company officials realized in a painful way, as a result of the news in the media, that they had been defrauded in an organized manner by Haluk Levent, Y.K., and E.Ö.Ç."

"THEY USED REPUTATION AS A SHIELD FOR THEIR EVIL INTENTIONS"

The complaint petition stated, "The most shocking and dangerous truth is that a name and an association trusted by millions of people in our country were used as a tool for this disgusting fraud plan. The suspect Haluk Levent and the AHBAP Association, which he founded, are symbols of trust that have come to the fore with their aid activities during the times when society is most sensitive. This person and institution have managed to build an unshakable public trust, even beyond public institutions. When the suspect Haluk Levent and other members of the network appeared before our clients, they leaned exactly on this sociological and psychological wall of trust and used this reputation as a shield for their evil intentions."

It was requested that a public lawsuit be filed for qualified fraud and laundering of crime proceeds.

The petition also used the following expressions: "The fact that it was specifically and insistently stated in the meetings that money would be given from funds coming from the EU and America proves how professionally, convincingly, and devilishly the plot was designed. There is no real fund available to be given to the clients as a transfer price. The suspects not only defrauded our clients of their billions of liras in wealth but also betrayed social values by deeply wounding the public trust in non-governmental organizations. Some meager payments made to the clients afterward are weak, feeble, and ridiculous attempts that are not enough to cover up this great betrayal, planned fraud, and heavy criminal intent."

The petition requested that a public lawsuit be filed against the suspects, including Haluk Levent, for organized qualified fraud and laundering of crime proceeds.

News Source: İHA