{"id":38438,"date":"2026-07-26T08:01:31","date_gmt":"2026-07-26T08:01:31","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/07\/26\/ahbap-sorusturmasinda-sok-iddia-golge-yonetim-ve-10-milyarlik-para-trafigi-savcilik-dosyasinda\/"},"modified":"2026-07-26T08:01:31","modified_gmt":"2026-07-26T08:01:31","slug":"ahbap-sorusturmasinda-sok-iddia-golge-yonetim-ve-10-milyarlik-para-trafigi-savcilik-dosyasinda","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/07\/26\/ahbap-sorusturmasinda-sok-iddia-golge-yonetim-ve-10-milyarlik-para-trafigi-savcilik-dosyasinda\/","title":{"rendered":"Ahbap soru\u015fturmas\u0131nda \u015fok iddia: \u201cG\u00f6lge y\u00f6netim\u201d ve 10 milyarl\u0131k para trafi\u011fi savc\u0131l\u0131k dosyas\u0131nda!"},"content":{"rendered":"<p>\u00a0<\/p>\n<p><strong>SON.TV \/ \u0130STANBUL<\/strong><\/p>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n Ahbap Derne\u011fi\u2019ne y\u00f6nelik y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmada yeni bilgi ve belgelerin dosyaya girdi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Soru\u015fturma kapsam\u0131nda haz\u0131rlanan MASAK raporlar\u0131, banka kay\u0131tlar\u0131, dijital materyaller ve \u015f\u00fcpheli ifadeleri do\u011frultusunda dernek b\u00fcnyesindeki mali organizasyona ili\u015fkin kapsaml\u0131 inceleme y\u00fcr\u00fct\u00fcl\u00fcyor.<\/p>\n<p>Savc\u0131l\u0131k kaynaklar\u0131na dayand\u0131r\u0131lan iddialara g\u00f6re soru\u015fturman\u0131n merkezinde, resmi y\u00f6netim ile fiili y\u00f6netim aras\u0131nda olu\u015fturuldu\u011fu \u00f6ne s\u00fcr\u00fclen \u201cg\u00f6lge yap\u0131\u201d bulunuyor.<\/p>\n<p><strong>SAVCILIK DOSYASINDA \u201cG\u00d6LGE Y\u00d6NET\u0130M\u201d \u0130DD\u0130ASI<\/strong><\/p>\n<p>Soru\u015fturma dosyas\u0131na g\u00f6re Ahbap Derne\u011fi\u2019nde resmi g\u00f6revlerinden ayr\u0131lan baz\u0131 isimlerin perde arkas\u0131nda mali s\u00fcre\u00e7leri y\u00f6netmeye devam etti\u011fi de\u011ferlendiriliyor.<\/p>\n<p>\u0130ddialara g\u00f6re kamuoyunda kurumsal g\u00f6r\u00fcn\u00fcm korunurken, para trafi\u011fi resmi y\u00f6netimde yer almayan veya g\u00f6revleri sona erdirilen ki\u015filer \u00fczerinden s\u00fcrd\u00fcr\u00fcld\u00fc.<\/p>\n<p>Savc\u0131l\u0131k, bu yap\u0131n\u0131n yaln\u0131zca dernek organizasyonuyla s\u0131n\u0131rl\u0131 kalmay\u0131p milyonlarca liral\u0131k finansal hareketi y\u00f6neten ayr\u0131 bir sistem olu\u015fturdu\u011fu iddias\u0131n\u0131 ara\u015ft\u0131r\u0131yor.<\/p>\n<p><strong>RESM\u0130 BA\u011eLAR KES\u0130LD\u0130, MAL\u0130 Y\u00d6NET\u0130M\u0130N DEVAM ETT\u0130\u011e\u0130 \u0130DD\u0130ASI<\/strong><\/p>\n<p>Dosyada yer alan de\u011ferlendirmelere g\u00f6re eski Genel Sekreter Zafer Yay ile Alper \u00c7elik\u2019in resmi \u00fcyeliklerinin 2 \u015eubat 2021 tarihinde sona erdirildi\u011fi, eski Mali \u0130\u015fler M\u00fcd\u00fcr\u00fc Emrah G\u00f6deliner\u2019in ise 30 Kas\u0131m 2022\u2019de g\u00f6revinden ayr\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<p>Ancak soru\u015fturma dosyas\u0131nda bu ki\u015filerin g\u00f6revden ayr\u0131ld\u0131ktan sonra da mali organizasyonda aktif rol almaya devam ettikleri \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Savc\u0131l\u0131k bu iddialar\u0131 MASAK raporlar\u0131, banka kay\u0131tlar\u0131 ve dijital deliller \u00fczerinden incelemeyi s\u00fcrd\u00fcr\u00fcyor.<\/p>\n<p>\u201c<strong>TEM\u0130Z V\u0130TR\u0130N\u201d \u0130DD\u0130ASI<\/strong><\/p>\n<p>Soru\u015fturma dosyas\u0131ndaki iddialara g\u00f6re resmi y\u00f6netimde adli sicili bulunmayan baz\u0131 isimlerin g\u00f6revlendirilmesiyle derne\u011fin kurumsal g\u00f6r\u00fcn\u00fcm\u00fcn\u00fcn korunmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 ileri s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Dosyada Gonca Akp\u0131nar, Yusuf Can Ertit ve Tu\u011fba Serbest B\u0131\u00e7ak\u2019\u0131n y\u00f6netimde yer ald\u0131\u011f\u0131, MASAK incelemelerinde bu ki\u015filerin hesaplar\u0131nda dikkat \u00e7ekici b\u00fcy\u00fckl\u00fckte para hareketine rastlanmad\u0131\u011f\u0131 de\u011ferlendirmesine yer verildi\u011fi iddia edildi.<\/p>\n<p><strong>MASAK RAPORUNDA 10 M\u0130LYAR L\u0130RAYI A\u015eAN PARA HAREKET\u0130<\/strong><\/p>\n<p>Soru\u015fturman\u0131n en dikkat \u00e7ekici b\u00f6l\u00fcmlerinden birini MASAK raporlar\u0131nda yer ald\u0131\u011f\u0131 belirtilen banka hareketleri olu\u015fturuyor.<\/p>\n<p>Dosyada yer alan verilere g\u00f6re d\u00f6rt ki\u015fi ad\u0131na ger\u00e7ekle\u015fen toplam para giri\u015f ve \u00e7\u0131k\u0131\u015f hacminin 10 milyar 62 milyon 696 bin 410 lira oldu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Savc\u0131l\u0131k, bu b\u00fcy\u00fckl\u00fckteki finansal hareketin ki\u015filerin resmi gelirleriyle uyumlu olup olmad\u0131\u011f\u0131n\u0131 ara\u015ft\u0131r\u0131yor.<\/p>\n<p><strong>ZAFER YAY HAKKINDAK\u0130 \u0130DD\u0130ALAR<\/strong><\/p>\n<p>MASAK kay\u0131tlar\u0131na g\u00f6re soru\u015fturma dosyas\u0131nda Zafer Yay ad\u0131na;<\/p>\n<ul>\n<li><strong>Para giri\u015fi: 1.469.029.207,95 TL<\/strong><\/li>\n<li><strong>Para \u00e7\u0131k\u0131\u015f\u0131: 1.537.161.348,36 TL<\/strong><\/li>\n<li><strong>Toplam i\u015flem hacmi: 3.006.190.556,31 TL<\/strong><\/li>\n<\/ul>\n<p>oldu\u011fu iddia edildi.<\/p>\n<p>Dosyada ayr\u0131ca resmi ayl\u0131k gelirinin yakla\u015f\u0131k 9 bin lira seviyesinde g\u00f6r\u00fcnmesine ra\u011fmen milyarlarca liral\u0131k hesap hareketinin tespit edildi\u011fi ileri s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Savc\u0131l\u0131k bu hareketlerin kayna\u011f\u0131n\u0131 ara\u015ft\u0131r\u0131yor.<\/p>\n<p><strong>YEL\u0130Z KAYA \u0130\u00c7\u0130N \u201cKASA\u201d \u0130DD\u0130ASI<\/strong><\/p>\n<p>Soru\u015fturma dosyas\u0131nda Haluk Levent\u2019in asistan\u0131 oldu\u011fu belirtilen Yeliz Kaya\u2019n\u0131n mali organizasyonda \u00f6nemli rol \u00fcstlendi\u011fi iddia edildi.<\/p>\n<p>Savc\u0131l\u0131k kay\u0131tlar\u0131na g\u00f6re;<\/p>\n<ul>\n<li><strong>Para giri\u015fi: 2.424.241.808,23 TL<\/strong><\/li>\n<li><strong>Para \u00e7\u0131k\u0131\u015f\u0131: 1.499.105.143,44 TL<\/strong><\/li>\n<li><strong>Toplam i\u015flem hacmi: 3.923.346.951,67 TL<\/strong><\/li>\n<\/ul>\n<p>oldu\u011fu ileri s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Dosyada Yeliz Kaya\u2019n\u0131n resmi y\u00f6netimde yer almamas\u0131na ra\u011fmen ba\u011f\u0131\u015flar\u0131n topland\u0131\u011f\u0131 ve da\u011f\u0131t\u0131ld\u0131\u011f\u0131 merkez isimlerden biri oldu\u011fu iddias\u0131na yer verildi.<\/p>\n<p>Ayr\u0131ca yap\u0131lan aramalarda milyonlarca liral\u0131k teminat \u00e7eklerinin ele ge\u00e7irildi\u011fi ve baz\u0131 para transferlerinin bu hesaplar \u00fczerinden ger\u00e7ekle\u015ftirildi\u011finin de\u011ferlendirildi\u011fi belirtildi.<\/p>\n<p><strong>EMRAH G\u00d6DEL\u0130NER HAKKINDAK\u0130 TESP\u0130TLER<\/strong><\/p>\n<p>Eski Mali \u0130\u015fler M\u00fcd\u00fcr\u00fc Emrah G\u00f6deliner hakk\u0131nda MASAK raporlar\u0131nda yer ald\u0131\u011f\u0131 belirtilen hesap hareketleri ise \u015f\u00f6yle s\u0131raland\u0131:<\/p>\n<ul>\n<li><strong>Para giri\u015fi: 774.310.980 TL<\/strong><\/li>\n<li><strong>Para \u00e7\u0131k\u0131\u015f\u0131: 907.957.536,86 TL<\/strong><\/li>\n<li><strong>Toplam i\u015flem hacmi: 1.682.268.516,86 TL<\/strong><\/li>\n<\/ul>\n<p>Savc\u0131l\u0131k, bu hesap hareketlerinin kayna\u011f\u0131na ili\u015fkin incelemesini s\u00fcrd\u00fcr\u00fcyor.<\/p>\n<p><strong>ALPER \u00c7EL\u0130K DOSYANIN MERKEZ\u0130NDE<\/strong><\/p>\n<p>Soru\u015fturma kapsam\u0131nda Alper \u00c7elik\u2019in hesaplar\u0131nda;<\/p>\n<ul>\n<li><strong>Para giri\u015fi: 779.267.034,27 TL<\/strong><\/li>\n<li><strong>Para \u00e7\u0131k\u0131\u015f\u0131: 671.623.351,25 TL<\/strong><\/li>\n<li><strong>Toplam i\u015flem hacmi: 1.450.890.385,52 TL<\/strong><\/li>\n<\/ul>\n<p>oldu\u011fu iddia edildi.<\/p>\n<p>Dosyada ayr\u0131ca Alper \u00c7elik\u2019in yasa d\u0131\u015f\u0131 bahis ve farkl\u0131 su\u00e7lardan y\u00fcr\u00fct\u00fclen soru\u015fturmalar nedeniyle yarg\u0131land\u0131\u011f\u0131, MASAK kay\u0131tlar\u0131nda baz\u0131 para hareketlerinin dijital bahis platformlar\u0131yla ili\u015fkilendirildi\u011finin de\u011ferlendirildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Bu iddialar hakk\u0131nda yarg\u0131lama s\u00fcreci devam ediyor.<\/p>\n<p><strong>KIBRIS KUMARHANELER\u0130 VE BORSA \u0130DD\u0130ASI<\/strong><\/p>\n<p>Soru\u015fturma dosyas\u0131nda yer ald\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen \u015f\u00fcpheli ifadelerinde, Haluk Levent\u2019in K\u0131br\u0131s\u2019taki kumarhanelerde y\u00fcksek tutarl\u0131 oyunlar oynad\u0131\u011f\u0131na ili\u015fkin iddialara da yer verildi.<\/p>\n<p>Savc\u0131l\u0131k dosyas\u0131ndaki iddiaya g\u00f6re baz\u0131 \u015f\u00fcpheliler, tek seferde 1 ila 2 milyon lira de\u011ferinde jeton al\u0131nd\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc.<\/p>\n<p>Dosyada ayr\u0131ca Haluk Levent\u2019in deprem d\u00f6neminde olu\u015fan mali y\u00fck nedeniyle Zafer Yay \u00fczerinden y\u00fcksek riskli borsa i\u015flemleri yapt\u0131\u011f\u0131n\u0131 ve baz\u0131 paralar\u0131 \u201cbor\u00e7land\u0131\u011f\u0131n\u0131\u201d ifade etti\u011fi iddias\u0131 da yer ald\u0131.<\/p>\n<p>Bu beyanlar\u0131n do\u011frulu\u011fu soru\u015fturma kapsam\u0131nda de\u011ferlendiriliyor.<\/p>\n<p>\u201c<strong><em>DEPREM BA\u011eI\u015eLARI\u201d \u0130DD\u0130ASI<\/em><\/strong><\/p>\n<p>MASAK raporunda yer ald\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen de\u011ferlendirmelerde, Alper \u00c7elik\u2019in hesab\u0131na g\u00f6nderilen yakla\u015f\u0131k 190 milyon 270 bin liral\u0131k paran\u0131n dijital bahis platformlar\u0131nda kaybedildi\u011fi iddias\u0131na yer verildi.<\/p>\n<p>Savc\u0131l\u0131k bu iddialar\u0131n teknik incelemeler, banka kay\u0131tlar\u0131 ve dijital delillerle desteklenip desteklenmedi\u011fini ara\u015ft\u0131r\u0131yor.<\/p>\n<p>Konuya ili\u015fkin nihai de\u011ferlendirme ise yarg\u0131lama sonucunda yap\u0131lacak.<\/p>\n<p><strong>HALUK LEVENT\u2019\u0130N SAVUNMASI<\/strong><\/p>\n<p>Soru\u015fturma dosyas\u0131nda Haluk Levent\u2019in ifadesinde, kendi banka hesaplar\u0131nda bulunan blokeler nedeniyle konser gelirleri ve ticari kazan\u00e7lar\u0131n\u0131n asistan\u0131 Yeliz Kaya ile \u015fof\u00f6rleri Zafer Yay ve Halil Bostanc\u0131 \u00fczerinden y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fcn\u00fc s\u00f6yledi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Savc\u0131l\u0131k ise bu para hareketlerinin amac\u0131, kayna\u011f\u0131 ve kullan\u0131m \u015fekline ili\u015fkin incelemelerini s\u00fcrd\u00fcr\u00fcyor.<\/p>\n<p><strong>SORU\u015eTURMA DEVAM ED\u0130YOR<\/strong><\/p>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada MASAK raporlar\u0131, HTS kay\u0131tlar\u0131, banka hareketleri, dijital materyaller ve \u015f\u00fcpheli ifadeleri do\u011frultusunda incelemeler devam ediyor.<\/p>\n<p>Dosyada yer alan t\u00fcm de\u011ferlendirmeler soru\u015fturma a\u015famas\u0131ndaki iddialardan olu\u015furken, \u015f\u00fcpheliler hakk\u0131ndaki su\u00e7lamalara ili\u015fkin nihai karar\u0131 yarg\u0131lama s\u00fcreci sonunda mahkeme verecek.<\/p>\n<p><strong>ET\u0130KETLER: #Ahbap #HalukLevent #\u0130stanbulCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #MASAK #KaraPara #YasaD\u0131\u015f\u0131Bahis #DepremBa\u011f\u0131\u015flar\u0131 #Adliye #Soru\u015fturma #SonTV<\/strong><\/p>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan Ahbap Derne\u011fi\u2019ne y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturmada dosyaya giren MASAK raporlar\u0131, banka hareketleri ve dijital deliller do\u011frultusunda yeni iddialar g\u00fcndeme geldi. Soru\u015fturma dosyas\u0131nda, resmi g\u00f6revleri sona eren baz\u0131 isimlerin derne\u011fin mali s\u00fcre\u00e7lerini perde arkas\u0131ndan y\u00f6netmeye devam etti\u011fi, yakla\u015f\u0131k 10 milyar liral\u0131k para hareketinin bu ki\u015filer \u00fczerinden ger\u00e7ekle\u015ftirildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc. Soru\u015fturma devam ederken dosyadaki iddialar hakk\u0131nda hen\u00fcz kesinle\u015fmi\u015f bir mahkeme karar\u0131 bulunmuyor.\u00a0<a href=\"https:\/\/www.son.tv\/ahbap-sorusturmasinda-sok-iddia-golge-yonetim-ve-10-milyarlik-para-trafigi-savcilik-dosyasinda\/\" target=\"_blank\" class=\"feedzy-rss-link-icon\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 SON.TV \/ \u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n Ahbap Derne\u011fi\u2019ne y\u00f6nelik y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmada yeni bilgi ve belgelerin dosyaya girdi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc. Soru\u015fturma kapsam\u0131nda haz\u0131rlanan MASAK raporlar\u0131, banka kay\u0131tlar\u0131, dijital materyaller ve \u015f\u00fcpheli ifadeleri do\u011frultusunda dernek b\u00fcnyesindeki mali organizasyona ili\u015fkin kapsaml\u0131 inceleme y\u00fcr\u00fct\u00fcl\u00fcyor. Savc\u0131l\u0131k kaynaklar\u0131na dayand\u0131r\u0131lan iddialara g\u00f6re soru\u015fturman\u0131n merkezinde, resmi y\u00f6netim ile fiili y\u00f6netim aras\u0131nda olu\u015fturuldu\u011fu [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-38438","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/38438","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/comments?post=38438"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/38438\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=38438"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=38438"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=38438"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}