12.07.2026 23:20
In the financial investigation conducted against the Ahbap Association, the cross-flow of millions of lira in funds between the association's management and employees has been scrutinized. Examinations revealed that total money transfers exceeding 100 million lira occurred between the accounts of the association's lawyer Ece Güner and employees Emrah Gödeliner, Zafer Yay, and Yeliz Kaya. Investigation units are focusing on the claim that the IBAN accounts of the aforementioned employees were effectively used by Association President Haluk Levent.
In a comprehensive investigation into Ahbap Association, one of Turkey's largest non-governmental organizations, transfers amounting to millions of lira made through the accounts of the association's founder and chairman Haluk Levent and the association's lawyer Ece Güner have come under scrutiny. According to the findings of the investigation units, it has been alleged that association chairman Haluk Levent actively used the bank accounts of numerous suspects, including his assistant Yeliz Kaya.
CROSS ACCOUNT TRAFFIC WORTH MILLIONS OF LIRA
In retrospective account reviews conducted as part of the investigation, it was determined that Ahbap Association Lawyer Ece Güner made very high amounts of money transfers to the accounts of association employees Emrah Gödeliner, Zafer Yay, and Yeliz Kaya.
It was identified that from lawyer Ece Güner's accounts, a total of 47,904,876.06 TL was sent to Emrah Gödeliner's accounts in 8 different transactions, a total of 21,020,000.00 TL to Zafer Yay's accounts in 3 different transactions, and 4,633,010.00 TL to Yeliz Kaya's account in a single transaction.
RETURN TRANSFERS ALSO UNDER SCRUTINY
The examinations revealed that the transfers were not one-sided, as much larger amounts were also returned from the same employees' accounts to lawyer Ece Güner's accounts.
It was determined that a total of 63,980,950.00 TL was received into Ece Güner's accounts from Emrah Gödeliner in 13 different transactions, and a total of 10,800,000.00 TL from Yeliz Kaya in 2 different transactions.
ALLEGATION THAT HALUK LEVENT USED THE IBAN ACCOUNTS
The most striking aspect of the investigation is the question of who actually controlled these accounts. In technical and financial examinations, it has been alleged that the IBAN accounts registered in the names of employees Emrah Gödeliner, Zafer Yay, and Yeliz Kaya were directly used by Association Chairman Haluk Levent.