12.07.2026 20:50
In the investigation against the Ahbap Association, Haluk Levent's promissory note scheme was included in the prosecutor's file. It was reported that Levent issued three promissory notes with a total value of 2 million 750 thousand liras on different dates for a real estate purchase, where Levent appeared as the 'debtor' while the Ahbap Association was listed as an 'irrevocable guarantor.' It was determined that the real estate registered under Arland's name was transferred to another person four days later through Haluk Levent's assistant by means of laundering.
Within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office regarding the Ahbap Association, Association President Haluk Levent was detained in Bursa by teams from the Istanbul Police Department's Financial Crimes Branch on charges of 'violation of the Associations Law', 'laundering of property values derived from crime', and 'membership in an organization'.
It was reported that Levent bet 990 million lira and lost 390 million lira between 2020 and 2026. Additionally, it was determined that 120 million lira was transferred from the Ahbap Association's account to the account of his assistant Yeliz Kaya.
In the investigation, details of the promissory notes included in the prosecution file emerged. It was determined that Haluk Levent issued a total of three promissory notes bearing the Ahbap Association stamp, for the purchase of a property: $250,000 dated January 15, $1,250,000 dated February 15, and $1,250,000 dated March 30. It was found that Haluk Levent appeared as the 'debtor' on the promissory notes, and the Ahbap Association was an 'irrevocable guarantor'.
It was determined that the property registered under the name of Arland was purchased in the name of Haluk Levent's assistant and was transferred to E.Ö.Ç. four days later through laundering.