14.07.2026 22:40
A MASAK report has been revealed regarding suspects Alper Çelik, Zafer Yay, and Emrah Gödeliner, who were detained as part of the investigation into the Ahbap Association. The most striking detail in the report about the suspects was their extensive criminal records, including 'fraud', 'forgery of official documents', and 'illegal gambling'. The report also found that the suspects carried out suspicious money transfers, involving millions of lira and hundreds of thousands of dollars, which were completely inconsistent with their official incomes.
Within the scope of the investigation against Ahbap Association, the MASAK report prepared regarding the suspects Alper Çelik, Zafer Yay and Emrah Gödeliner, who were detained, has emerged. The report stated that the suspects had money transfers far exceeding their financial profiles and that there were unexplained money transfers between them.
DEPOSITED A TOTAL OF 19 MILLION 566 THOUSAND TL IN CASH IN 379 TRANSACTIONS
In the report, regarding the evaluation of Alper Çelik, one of the founders of Ahbap Association who was detained, it was stated that when his account movements were examined, his transactions increased contrary to the normal course of life in the first quarter of 2020, and this increase continued until the last quarter of 2024.
When Çelik's account movements were examined, it was stated that he carried out cash deposits totaling 19 million 566 thousand TL in 379 transactions, and cash withdrawals totaling 4 million 881 thousand TL in 966 transactions.
It was reported that there was an increase in Çelik's money transfer transactions, and the explanations for the money transfers he received included phrases such as 'Debt payment', 'I lent money on behalf of Zafer Yay', 'Debt for Hlk', 'Debt for Ahbap activities', 'Ahbap', 'Ahbap debt', 'Debt for Haluk'. It was also stated that the money sent to the suspect's account by Zafer Yay was transferred to businesses such as gambling games and to some third parties.
HAS 4 CRIMINAL RECORDS
It was noted that Çelik, who was stated by MASAK to have a monthly income of 20 thousand TL as a musician, has 4 records for crimes such as 'qualified theft', 'fraud', 'using a promissory note without consideration', and 'illegal betting'.
DEBT TRANSFER OF 400 THOUSAND DOLLARS FROM A PERSON EARNING 9 THOUSAND TL PER MONTH
In the report, regarding the evaluation of Ahbap Association employee Zafer Yay, it was stated that when his account movements were examined, his transactions increased contrary to the normal course of life in the first quarter of 2020, and this increase continued until the last quarter of 2024.
It was reported that there was an increase in the suspect's money transfer transactions, who was reported to have a monthly income of 9 thousand TL, and the explanations for the money transfers he received included phrases such as 'I am lending, equivalent to 400,000 US dollars', 'Ahbap', 'debt', 'On behalf of Haluk Acil', 'Haluk Levent/Ahbap', 'For Haluk', 'Debt given to be used in Ahbap activities', 'Haluk Levent loan money', 'Debt for Ahbap Association'.
HIS RECORD IS ALSO EXTENSIVE
It was learned that Yay also has a total of 10 criminal records. Among these, it was stated that there are crimes such as 'forgery of official documents', 'simple assault', 'fraud', 'purchasing and accepting stolen goods', and drug-related crimes.
“HIS FINANCIAL PROFILE BEGAN TO INCREASE CONTRARY TO THE NORMAL COURSE OF LIFE”
In the report prepared regarding Emrah Gödeliner, the Administrative and Financial Affairs Manager of Ahbap Association, it was written that, inconsistent with the suspect's financial profile, his transactions began to increase contrary to the normal course of life in the first quarter of 2020, and this increase continued until the first quarter of 2023.
In the report, it was written that there was an increase in Gödeliner's money transfer transactions, and the explanations for the money transfers he received included phrases such as 'Given as a debt to Ahbap Association', 'Debt on behalf of Ahbap Association', 'As a debt to Haluk Levent Ahbap Association', 'Entrusted to Haluk Levent Ahbap Association', 'Use in Ahbap aid activities', 'Debt given to be used in Ahbap activities equivalent to 50,000.00 USD', 'Ahbap Association internship payment'.
In the evaluation section of the report, it was written that the suspects had money transfers far exceeding their financial profiles, and that there were unexplained money transfers among the suspects.
FORGERY, FRAUD, MISUSE OF DUTY, ESTABLISHING A CRIMINAL ORGANIZATION, MONEY LAUNDERING...
It was stated that Gödeliner, who had previously declared an income of 38 thousand TL in 2023, also has many different crimes in his criminal record. Gödeliner has records for crimes such as 'forgery of official documents', 'fraud by using banks and credit institutions as intermediaries', 'violation of the Tax Procedure Law', 'misuse of duty', 'establishing an organization for the purpose of committing a crime', and 'laundering of assets derived from crime'.