{"id":3884,"date":"2026-07-14T23:32:18","date_gmt":"2026-07-14T23:32:18","guid":{"rendered":"https:\/\/turkiyemhaber.com\/?p=3884"},"modified":"2026-07-14T23:32:23","modified_gmt":"2026-07-14T23:32:23","slug":"ahbap-sorusturmasinda-yeni-iddialar-milyarlik-para-trafigi-ve-eft-aciklamalari-dosyada","status":"publish","type":"post","link":"https:\/\/turkiyemhaber.com\/?p=3884","title":{"rendered":"AHBAP Soru\u015fturmas\u0131nda Yeni \u0130ddialar: Milyarl\u0131k Para Trafi\u011fi ve EFT A\u00e7\u0131klamalar\u0131 Dosyada"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">AHBAP Derne\u011fi ve kurucusu Haluk Levent hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturmada yeni detaylar ortaya \u00e7\u0131kt\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan s\u00fcrd\u00fcr\u00fclen soru\u015fturma kapsam\u0131nda haz\u0131rlanan MASAK ve Vergi Denetim Kurulu raporlar\u0131nda yer ald\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen bilgiler, soru\u015fturman\u0131n kapsam\u0131n\u0131 daha da geni\u015fletti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Soru\u015fturma dosyas\u0131na yans\u0131yan iddialara g\u00f6re, dernek ve ba\u011flant\u0131l\u0131 hesaplar \u00fczerinde yap\u0131lan incelemelerde son \u00fc\u00e7 y\u0131l i\u00e7erisinde milyarlarca liral\u0131k para hareketi tespit edildi. Vergi Denetim Kurulu taraf\u0131ndan haz\u0131rlanan raporda, 2024 y\u0131l\u0131nda yakla\u015f\u0131k 5 milyar lira, 2025 y\u0131l\u0131nda yakla\u015f\u0131k 10 milyar lira ve 2026 y\u0131l\u0131n\u0131n ilk d\u00f6neminde ise 4 milyar liray\u0131 a\u015fan i\u015flem hacmi bulundu\u011fu ileri s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Resmi G\u00f6revi Bulunmayan Ki\u015fi \u00dczerinden Tapu \u0130\u015flemleri \u0130ddias\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Soru\u015fturman\u0131n dikkat \u00e7eken b\u00f6l\u00fcmlerinden biri de gayrimenkul hareketleri oldu. \u0130ddialara g\u00f6re AHBAP Derne\u011fi b\u00fcnyesinde herhangi bir resmi g\u00f6revi bulunmad\u0131\u011f\u0131 belirtilen Y.K. isimli \u015fah\u0131s ad\u0131na \u00e7ok say\u0131da ta\u015f\u0131nmaz al\u0131m ve sat\u0131m i\u015flemi ger\u00e7ekle\u015ftirildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dosyada yer alan bilgilere g\u00f6re s\u00f6z konusu ki\u015finin 2025 y\u0131l\u0131nda 45, 2026 y\u0131l\u0131nda ise 55 olmak \u00fczere toplam 100 tapu i\u015fleminde yer ald\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc. Ayr\u0131ca Y.K.&#8217;nin hesab\u0131na 2024 y\u0131l\u0131nda &#8220;AHBAP&#8217;a g\u00f6nderilmek \u00fczere&#8221; yakla\u015f\u0131k 23 milyon lira aktar\u0131ld\u0131\u011f\u0131 iddia edildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bunun yan\u0131nda Haluk Levent&#8217;in menajeri oldu\u011fu belirtilen M.S.K.&#8217;nin hesaplar\u0131nda da yakla\u015f\u0131k 105 milyon liral\u0131k para hareketi bulundu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"640\" height=\"493\" src=\"https:\/\/turkiyemhaber.com\/wp-content\/uploads\/2026\/07\/ahbap-sorusturmasinda-eft-sifr-20052570-3971_1_m.webp\" alt=\"\" class=\"wp-image-3885\" srcset=\"https:\/\/turkiyemhaber.com\/wp-content\/uploads\/2026\/07\/ahbap-sorusturmasinda-eft-sifr-20052570-3971_1_m.webp 640w, https:\/\/turkiyemhaber.com\/wp-content\/uploads\/2026\/07\/ahbap-sorusturmasinda-eft-sifr-20052570-3971_1_m-300x231.webp 300w, https:\/\/turkiyemhaber.com\/wp-content\/uploads\/2026\/07\/ahbap-sorusturmasinda-eft-sifr-20052570-3971_1_m-16x12.webp 16w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">EFT A\u00e7\u0131klamalar\u0131 \u0130ncelemeye Al\u0131nd\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Soru\u015fturma kapsam\u0131nda MASAK taraf\u0131ndan incelenen banka transferlerinde yer alan baz\u0131 a\u00e7\u0131klamalar da dosyaya girdi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130ddialara g\u00f6re \u00e7e\u015fitli hesaplar aras\u0131nda ger\u00e7ekle\u015ftirilen para transferlerinde;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>&#8220;Haluk Levent acil senet kapama bedeli&#8221;<\/li>\n\n\n\n<li>&#8220;Haluk Levent bor\u00e7 kapama&#8221;<\/li>\n\n\n\n<li>&#8220;Ahbap faaliyetlerinde kullan\u0131lmak \u00fczere verilen bor\u00e7&#8221;<\/li>\n\n\n\n<li>&#8220;Haluk i\u00e7in bor\u00e7&#8221;<\/li>\n\n\n\n<li>&#8220;Hlk i\u00e7in bor\u00e7&#8221;<\/li>\n\n\n\n<li>&#8220;\u00d6d\u00fcn\u00e7 para iadesi&#8221;<\/li>\n\n\n\n<li>&#8220;Haluk Levent bor\u00e7 para&#8221;<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u015feklindeki a\u00e7\u0131klamalar\u0131n bulundu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">S\u00f6z konusu transferlerin soru\u015fturma kapsam\u0131nda detayl\u0131 olarak incelendi\u011fi belirtildi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">MASAK Hesap Hareketlerini \u015eemaland\u0131rd\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu&#8217;nun, soru\u015fturmaya konu olan hesap hareketlerini, para transferlerini ve ki\u015filer aras\u0131ndaki finansal ili\u015fkileri ortaya koymak amac\u0131yla kapsaml\u0131 bir analiz yapt\u0131\u011f\u0131 bildirildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Haz\u0131rlanan rapor ve hesap hareketi \u015femalar\u0131n\u0131n savc\u0131l\u0131k dosyas\u0131na sunuldu\u011fu, soru\u015fturman\u0131n mali aya\u011f\u0131nda elde edilen verilerin adli s\u00fcre\u00e7te de\u011ferlendirilece\u011fi \u00f6\u011frenildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6te yandan soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerle ilgili i\u015flemler s\u00fcrerken, iddialar\u0131n yarg\u0131 s\u00fcrecinde netlik kazanaca\u011f\u0131 ve kesin h\u00fckm\u00fcn mahkeme taraf\u0131ndan verilece\u011fi belirtildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f449; T\u00fcrkiye g\u00fcndeminden en g\u00fcncel haberler i\u00e7in;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f310; <a href=\"http:\/\/www.gundem59.com.tr\/\">www.gundem59.com.tr<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f310; <a href=\"http:\/\/www.turkiyemhaber.com\/\">www.turkiyemhaber.com<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f310; <a href=\"http:\/\/www.gundem44.com.tr\/\">www.gundem44.com.tr<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f310; <a href=\"http:\/\/www.gundem34haber.com.tr\/\">www.gundem34haber.com.tr<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f310; <a href=\"http:\/\/www.saray59.com.tr\/\">www.saray59.com.tr<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f4fa; <a href=\"http:\/\/www.turkiyemhabertv.com\/\">www.turkiyemhabertv.com<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f4fb; <a href=\"http:\/\/www.turkiyemradyo.com\/\">www.turkiyemradyo.com<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f4f1; @gundem59__<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#x1f4f1; @turkiyemhaber_tr<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">#SonDakika #Ahbap #AHBAPDerne\u011fi #HalukLevent #MASAK #VergiDenetimKurulu #\u0130stanbulCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #Soru\u015fturma #Yolsuzluk\u0130ddias\u0131 #G\u00f6zalt\u0131 #BankaTransferleri #EFT #ParaTrafi\u011fi #Gayrimenkul #Tapu #MaliSu\u00e7lar #G\u00fcndem #T\u00fcrkiye #G\u00fcncelHaber #Haber #SonDakikaHaberleri #Gundem59 #TurkiyemHaber #Gundem44 #Gundem34Haber #Saray59 #TurkiyemHaberTV #TurkiyemRadyo #Ekonomi #Adliye #Mahkeme #T\u00fcrkiyeG\u00fcndemi<\/p>\n","protected":false},"excerpt":{"rendered":"<p>AHBAP Derne\u011fi ve kurucusu Haluk Levent hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturmada yeni detaylar ortaya \u00e7\u0131kt\u0131. \u0130stanbul Cumhuriyet<\/p>\n","protected":false},"author":1,"featured_media":3872,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_rtcl_gb_attr":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-3884","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-http-turkiyemhaber-com-wp-content-uploads-2026-03-saray-59-haber-13-mart-pdf"],"_links":{"self":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/3884","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3884"}],"version-history":[{"count":1,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/3884\/revisions"}],"predecessor-version":[{"id":3886,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/3884\/revisions\/3886"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/media\/3872"}],"wp:attachment":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3884"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3884"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3884"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}