{"id":3887,"date":"2026-07-14T23:41:41","date_gmt":"2026-07-14T23:41:41","guid":{"rendered":"https:\/\/turkiyemhaber.com\/?p=3887"},"modified":"2026-07-14T23:41:45","modified_gmt":"2026-07-14T23:41:45","slug":"masak-raporu-ortaya-cikardi-ahbap-sorusturmasinda-dikkat-ceken-para-trafigi-ve-suc-kayitlari-iddiasi","status":"publish","type":"post","link":"https:\/\/turkiyemhaber.com\/?p=3887","title":{"rendered":"MASAK Raporu Ortaya \u00c7\u0131kard\u0131: Ahbap Soru\u015fturmas\u0131nda Dikkat \u00c7eken Para Trafi\u011fi ve Su\u00e7 Kay\u0131tlar\u0131 \u0130ddias\u0131"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Ahbap Derne\u011fi&#8217;ne y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerden Alper \u00c7elik, Zafer Yay ve Emrah G\u00f6deliner hakk\u0131nda haz\u0131rlanan MASAK raporunun detaylar\u0131 ortaya \u00e7\u0131kt\u0131. Raporda, \u015f\u00fcphelilerin mali profilleriyle uyumsuz para hareketleri, y\u00fcksek tutarl\u0131 transferler ve \u00e7e\u015fitli adli sicil kay\u0131tlar\u0131na ili\u015fkin tespitlere yer verildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130ddialara g\u00f6re Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan haz\u0131rlanan raporda, \u015f\u00fcphelilerin resmi gelir beyanlar\u0131 ile banka hesaplar\u0131ndaki i\u015flem hacimleri aras\u0131nda dikkat \u00e7ekici farkl\u0131l\u0131klar bulundu\u011fu belirtildi. Raporda ayr\u0131ca \u015f\u00fcpheliler aras\u0131nda ger\u00e7ekle\u015ftirilen baz\u0131 para transferlerinin gerek\u00e7esinin net olarak a\u00e7\u0131klanamad\u0131\u011f\u0131 ifade edildi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Alper \u00c7elik Hakk\u0131ndaki Tespitler<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Ahbap Derne\u011fi kurucular\u0131ndan Alper \u00c7elik&#8217;in hesap hareketlerinin incelendi\u011fi raporda, i\u015flemlerinin 2020 y\u0131l\u0131n\u0131n ilk \u00e7eyre\u011finden itibaren ola\u011fan d\u0131\u015f\u0131 \u015fekilde artt\u0131\u011f\u0131 ve bu hareketlili\u011fin 2024 y\u0131l\u0131n\u0131n son \u00e7eyre\u011fine kadar devam etti\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Raporda yer alan bilgilere g\u00f6re \u00c7elik&#8217;in hesaplar\u0131nda;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>379 ayr\u0131 i\u015flemde toplam 19 milyon 566 bin TL nakit yat\u0131rma,<\/li>\n\n\n\n<li>966 ayr\u0131 i\u015flemde toplam 4 milyon 881 bin TL nakit \u00e7ekme i\u015flemi ger\u00e7ekle\u015ftirildi\u011fi belirtildi.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Para transferlerinin a\u00e7\u0131klama b\u00f6l\u00fcmlerinde ise;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>&#8220;Bor\u00e7 \u00f6deme&#8221;<\/li>\n\n\n\n<li>&#8220;Zafer Yay ad\u0131na bor\u00e7 verdim&#8221;<\/li>\n\n\n\n<li>&#8220;Hlk i\u00e7in bor\u00e7&#8221;<\/li>\n\n\n\n<li>&#8220;Ahbap faaliyetleri i\u00e7in bor\u00e7&#8221;<\/li>\n\n\n\n<li>&#8220;Ahbap&#8221;<\/li>\n\n\n\n<li>&#8220;Ahbap bor\u00e7&#8221;<\/li>\n\n\n\n<li>&#8220;Haluk i\u00e7in bor\u00e7&#8221;<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">ifadelerinin bulundu\u011fu aktar\u0131ld\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Raporda ayr\u0131ca Zafer Yay taraf\u0131ndan g\u00f6nderilen baz\u0131 paralar\u0131n \u015fans oyunlar\u0131 i\u015fletmeleri ile \u00fc\u00e7\u00fcnc\u00fc ki\u015filere transfer edildi\u011finin tespit edildi\u011fi iddia edildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">MASAK raporunda Alper \u00c7elik&#8217;in m\u00fczisyen olarak ayl\u0131k yakla\u015f\u0131k 20 bin TL gelir elde etti\u011finin belirtildi\u011fi, buna ra\u011fmen hesap hareketlerinin dikkat \u00e7ekici boyutlara ula\u015ft\u0131\u011f\u0131 ifade edildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015e\u00fcphelinin adli sicil kay\u0131tlar\u0131nda ise;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Nitelikli h\u0131rs\u0131zl\u0131k<\/li>\n\n\n\n<li>Doland\u0131r\u0131c\u0131l\u0131k<\/li>\n\n\n\n<li>Bedelsiz senet kullanma<\/li>\n\n\n\n<li>Yasa d\u0131\u015f\u0131 bahis<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">olmak \u00fczere toplam d\u00f6rt su\u00e7 kayd\u0131 bulundu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Zafer Yay Hakk\u0131ndaki \u0130ddialar<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ahbap Derne\u011fi \u00e7al\u0131\u015fan\u0131 oldu\u011fu belirtilen Zafer Yay hakk\u0131nda haz\u0131rlanan MASAK raporunda da benzer tespitlerin yer ald\u0131\u011f\u0131 ifade edildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Rapora g\u00f6re Yay&#8217;\u0131n hesap hareketlerinde 2020 y\u0131l\u0131n\u0131n ilk \u00e7eyre\u011finden itibaren belirgin bir art\u0131\u015f ya\u015fand\u0131\u011f\u0131 ve bu durumun 2024 y\u0131l\u0131 sonuna kadar s\u00fcrd\u00fc\u011f\u00fc belirtildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ayl\u0131k gelirinin yakla\u015f\u0131k 9 bin TL oldu\u011fu bildirilen Yay&#8217;\u0131n banka hesaplar\u0131nda yer alan transfer a\u00e7\u0131klamalar\u0131nda;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>&#8220;Bor\u00e7 veriyorum 400.000 ABD dolar\u0131 kar\u015f\u0131l\u0131\u011f\u0131&#8221;<\/li>\n\n\n\n<li>&#8220;Ahbap&#8221;<\/li>\n\n\n\n<li>&#8220;Bor\u00e7&#8221;<\/li>\n\n\n\n<li>&#8220;Haluk Acil ad\u0131na&#8221;<\/li>\n\n\n\n<li>&#8220;Haluk Levent\/Ahbap&#8221;<\/li>\n\n\n\n<li>&#8220;Haluk i\u00e7in&#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 Levent bor\u00e7 para&#8221;<\/li>\n\n\n\n<li>&#8220;Ahbap Derne\u011fi i\u00e7in bor\u00e7&#8221;<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">ifadelerinin bulundu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Raporda Zafer Yay hakk\u0131nda toplam 10 ayr\u0131 su\u00e7 kayd\u0131 bulundu\u011fu belirtilirken, bu kay\u0131tlar aras\u0131nda;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Resmi belgede sahtecilik<\/li>\n\n\n\n<li>Basit yaralama<\/li>\n\n\n\n<li>Doland\u0131r\u0131c\u0131l\u0131k<\/li>\n\n\n\n<li>Su\u00e7 e\u015fyas\u0131n\u0131 sat\u0131n alma ve kabul etme<\/li>\n\n\n\n<li>Uyu\u015fturucu ile ilgili su\u00e7lar<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">oldu\u011fu iddia edildi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Emrah G\u00f6deliner&#8217;in Hesaplar\u0131 da \u0130ncelendi<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ahbap Derne\u011fi \u0130dari ve Mali \u0130\u015fler M\u00fcd\u00fcr\u00fc oldu\u011fu belirtilen Emrah G\u00f6deliner hakk\u0131nda haz\u0131rlanan raporda ise mali profilinin ola\u011fan d\u0131\u015f\u0131 \u015fekilde b\u00fcy\u00fcd\u00fc\u011f\u00fc \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Rapora g\u00f6re G\u00f6deliner&#8217;in mali hareketlili\u011fi 2020 y\u0131l\u0131n\u0131n ilk \u00e7eyre\u011finde ba\u015flad\u0131 ve 2023 y\u0131l\u0131n\u0131n ilk \u00e7eyre\u011fine kadar devam etti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hesap hareketlerinde yer ald\u0131\u011f\u0131 belirtilen a\u00e7\u0131klamalar aras\u0131nda;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>&#8220;Ahbap Derne\u011fi&#8217;ne bor\u00e7 olarak verilen&#8221;<\/li>\n\n\n\n<li>&#8220;Bor\u00e7-Ahbap Derne\u011fi ad\u0131na&#8221;<\/li>\n\n\n\n<li>&#8220;Haluk Levent Ahbap Derne\u011fi&#8217;ne bor\u00e7 olarak&#8221;<\/li>\n\n\n\n<li>&#8220;Haluk Levent Ahbap Derne\u011fi&#8217;ne emaneten&#8221;<\/li>\n\n\n\n<li>&#8220;Ahbap yard\u0131m faaliyetinde kullan&#8221;<\/li>\n\n\n\n<li>&#8220;50.000 USD kar\u015f\u0131l\u0131\u011f\u0131 Ahbap faaliyetlerinde kullan\u0131lmak \u00fczere verilen bor\u00e7&#8221;<\/li>\n\n\n\n<li>&#8220;Ahbap Derne\u011fi staj \u00f6demesi&#8221;<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">ifadelerinin bulundu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Raporda, G\u00f6deliner&#8217;in daha \u00f6nce yakla\u015f\u0131k 38 bin TL gelir beyan etti\u011fi belirtilirken, hesap hareketlerinin bu gelir d\u00fczeyiyle uyumlu olmad\u0131\u011f\u0131 iddia edildi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Adli Sicil Kay\u0131tlar\u0131 Dikkat \u00c7ekti<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Raporda Emrah G\u00f6deliner&#8217;in adli sicilinde bulundu\u011fu \u00f6ne s\u00fcr\u00fclen su\u00e7lar aras\u0131nda;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Resmi belgede sahtecilik<\/li>\n\n\n\n<li>Banka ve kredi kurumlar\u0131n\u0131 ara\u00e7 olarak kullanarak doland\u0131r\u0131c\u0131l\u0131k<\/li>\n\n\n\n<li>Vergi Usul Kanunu&#8217;na muhalefet<\/li>\n\n\n\n<li>G\u00f6revi k\u00f6t\u00fcye kullanma<\/li>\n\n\n\n<li>Su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma<\/li>\n\n\n\n<li>Su\u00e7tan elde edilen mal varl\u0131\u011f\u0131 de\u011ferlerini aklama<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">su\u00e7lar\u0131n\u0131n yer ald\u0131\u011f\u0131 iddia edildi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Soru\u015fturma S\u00fcr\u00fcyor<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">MASAK raporunun de\u011ferlendirme b\u00f6l\u00fcm\u00fcnde, \u015f\u00fcphelilerin mali profillerinin \u00e7ok \u00fczerinde para transferleri ger\u00e7ekle\u015ftirdikleri ve aralar\u0131ndaki baz\u0131 para hareketlerinin gerek\u00e7esinin net olarak a\u00e7\u0131klanamad\u0131\u011f\u0131 y\u00f6n\u00fcnde tespitler bulundu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ahbap Derne\u011fi&#8217;ne y\u00f6nelik soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerle ilgili adli s\u00fcre\u00e7 devam ederken, dosyadaki t\u00fcm iddialar\u0131n yarg\u0131lama s\u00fcrecinde de\u011ferlendirilece\u011fi ve kesin h\u00fckm\u00fcn mahkemeler 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 #MaliSu\u00e7lar\u0131Ara\u015ft\u0131rmaKurulu #Alper\u00c7elik #ZaferYay #EmrahG\u00f6deliner #Soru\u015fturma #G\u00f6zalt\u0131 #Doland\u0131r\u0131c\u0131l\u0131k #ResmiBelgedeSahtecilik #YasaD\u0131\u015f\u0131Bahis #KaraPara #ParaTrafi\u011fi #BankaTransferleri #EFT #Havale #Adliye #Mahkeme #G\u00fcndem #T\u00fcrkiye #G\u00fcncelHaber #Gundem59 #TurkiyemHaber #Gundem44 #Gundem34Haber #Saray59 #TurkiyemHaberTV #TurkiyemRadyo<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ahbap Derne\u011fi&#8217;ne y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerden Alper \u00c7elik, Zafer Yay ve Emrah<\/p>\n","protected":false},"author":1,"featured_media":3888,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_rtcl_gb_attr":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-3887","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\/3887","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=3887"}],"version-history":[{"count":1,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/3887\/revisions"}],"predecessor-version":[{"id":3889,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/3887\/revisions\/3889"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/media\/3888"}],"wp:attachment":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3887"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3887"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3887"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}