{"id":3890,"date":"2026-07-14T23:47:53","date_gmt":"2026-07-14T23:47:53","guid":{"rendered":"https:\/\/turkiyemhaber.com\/?p=3890"},"modified":"2026-07-14T23:47:58","modified_gmt":"2026-07-14T23:47:58","slug":"haluk-leventin-eski-soforunden-dikkat-ceken-iddialar-milyonluk-transferler-ve-nakit-para-tasima-beyanlari-dosyada","status":"publish","type":"post","link":"https:\/\/turkiyemhaber.com\/?p=3890","title":{"rendered":"Haluk Levent&#8217;in Eski \u015eof\u00f6r\u00fcnden Dikkat \u00c7eken \u0130ddialar: Milyonluk Transferler ve Nakit Para Ta\u015f\u0131ma Beyanlar\u0131 Dosyada"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan Ahbap Derne\u011fi&#8217;ne y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturmada, Haluk Levent&#8217;in yakla\u015f\u0131k 3,5 y\u0131l boyunca makam \u015fof\u00f6rl\u00fc\u011f\u00fcn\u00fc yapt\u0131\u011f\u0131 belirtilen \u0130lker \u00c7etin&#8217;in emniyette verdi\u011fi ifade dosyaya girdi. \u00c7etin&#8217;in beyanlar\u0131nda, milyonlarca liral\u0131k para transferleri, banka hesaplar\u0131n\u0131n kullan\u0131lmas\u0131, nakit para ta\u015f\u0131ma iddialar\u0131 ve K\u0131br\u0131s&#8217;taki kumarhane i\u015flemlerine ili\u015fkin dikkat \u00e7ekici a\u00e7\u0131klamalar yer ald\u0131.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">&#8220;Yakla\u015f\u0131k 3,5 Y\u0131l Makam \u015eof\u00f6rl\u00fc\u011f\u00fcn\u00fc Yapt\u0131m&#8221;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">14 Temmuz 2026 tarihinde \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc&#8217;nde ifade verdi\u011fi belirtilen \u0130lker \u00c7etin, yakla\u015f\u0131k 3,5 y\u0131l boyunca Haluk Levent&#8217;in makam \u015fof\u00f6rl\u00fc\u011f\u00fcn\u00fc yapt\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7etin ifadesinde, banka hesaplar\u0131 \u00fczerinden ger\u00e7ekle\u015ftirilen y\u00fcksek tutarl\u0131 para transferlerinin Haluk Levent&#8217;in talimatlar\u0131 do\u011frultusunda yap\u0131ld\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">&#8220;Kendi Hesab\u0131 Yoktu, Benim Hesab\u0131m\u0131 Kullan\u0131yordu&#8221;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130fadesinde Haluk Levent&#8217;in banka hesab\u0131 ve kredi kart\u0131 bulunmad\u0131\u011f\u0131n\u0131 iddia eden \u00c7etin, farkl\u0131 ki\u015filere g\u00f6nderilecek paralar\u0131n \u00f6nce kendi hesab\u0131na yat\u0131r\u0131ld\u0131\u011f\u0131n\u0131, ard\u0131ndan kendisine verilen talimat do\u011frultusunda ba\u015fka hesaplara g\u00f6nderildi\u011fini s\u00f6yledi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7etin, emniyette verdi\u011fi ifadede:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">&#8220;Benim hesab\u0131ma gelen paralar\u0131 s\u00f6yledi\u011fi ki\u015filere g\u00f6nderiyordum.&#8221;<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">ifadelerini kulland\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Para transferlerine ili\u015fkin talimatlar\u0131n b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcn\u00fcn WhatsApp \u00fczerinden kendisine ula\u015ft\u0131r\u0131ld\u0131\u011f\u0131n\u0131 ileri s\u00fcren \u00c7etin, Emrah G\u00f6deliner, Zafer Yay ve Yeliz Kaya&#8217;ya ait hesaplar\u0131n da kullan\u0131ld\u0131\u011f\u0131n\u0131 iddia etti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">210 Milyon Liray\u0131 A\u015fan Para Transferi \u0130ddias\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">MASAK incelemesine yans\u0131d\u0131\u011f\u0131 belirtilen hesap hareketlerine g\u00f6re, Yeliz Kaya&#8217;n\u0131n hesaplar\u0131ndan \u0130lker \u00c7etin&#8217;in hesaplar\u0131na 13 Ocak 2024 ile 24 Nisan 2026 tarihleri aras\u0131nda 250 i\u015flemde toplam 10 milyon 124 bin 766 lira g\u00f6nderildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ayn\u0131 d\u00f6nemde \u0130lker \u00c7etin&#8217;in hesaplar\u0131ndan Yeliz Kaya&#8217;n\u0131n hesaplar\u0131na ise 45 ayr\u0131 i\u015flemde toplam 210 milyon 336 bin 68 lira aktar\u0131ld\u0131\u011f\u0131 iddia edildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu para hareketleriyle ilgili sorular \u00fczerine \u00c7etin&#8217;in:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">&#8220;Haluk Levent&#8217;in istek ve emirleri \u00fczerine hareket ediyordum.&#8221;<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">\u015feklinde ifade verdi\u011fi belirtildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7etin, paralar\u0131n kayna\u011f\u0131n\u0131 ve kullan\u0131m amac\u0131n\u0131 bilmedi\u011fini savundu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Ankara&#8217;da Nakit Para Ta\u015f\u0131d\u0131\u011f\u0131 \u0130ddias\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130fadesinde Ankara&#8217;da y\u00fckl\u00fc miktarda nakit para teslim ald\u0131\u011f\u0131n\u0131 da \u00f6ne s\u00fcren \u00c7etin, kendisine g\u00f6nderilen konuma giderek baz\u0131 ki\u015filerden para ald\u0131\u011f\u0131n\u0131 ve bu paralar\u0131 bankaya yat\u0131rd\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7etin, yat\u0131r\u0131lan paralar\u0131n Yeliz Kaya&#8217;n\u0131n hesab\u0131na g\u00f6nderildi\u011fini ileri s\u00fcrd\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Paralar\u0131n kimden geldi\u011fini ve kayna\u011f\u0131n\u0131 bilmedi\u011fini belirten \u00c7etin, i\u015fini kaybetme korkusuyla detaylar\u0131 sorgulamad\u0131\u011f\u0131n\u0131 ifade etti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">&#8220;WhatsApp Yaz\u0131\u015fmalar\u0131n\u0131 Delil Olsun Diye Saklad\u0131m&#8221;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130lker \u00c7etin, hesaplar\u0131 \u00fczerinden ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin talimatlar\u0131n WhatsApp \u00fczerinden geldi\u011fini iddia etti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015e\u00fcphelendi\u011fini ancak olay\u0131n ayr\u0131nt\u0131lar\u0131n\u0131 bilmedi\u011fini s\u00f6yleyen \u00c7etin:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">&#8220;Yaz\u0131\u015fmalar\u0131n tamam\u0131n\u0131 delil olarak dursun diye saklad\u0131m.&#8221;<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">ifadelerini kulland\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kulland\u0131\u011f\u0131 cep telefonunu ve \u015fifresini emniyet birimlerine teslim etti\u011fini belirten \u00c7etin, s\u00f6z konusu yaz\u0131\u015fmalar\u0131n cihaz\u0131nda bulundu\u011funu s\u00f6yledi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">K\u0131br\u0131s&#8217;taki Kumarhane \u0130\u015flemlerine \u0130li\u015fkin \u0130ddialar<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7etin&#8217;in ifadesinde en dikkat \u00e7eken b\u00f6l\u00fcmlerden biri de K\u0131br\u0131s&#8217;taki kumarhanelerle ilgili \u00f6ne s\u00fcrd\u00fc\u011f\u00fc iddialar oldu.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Haluk Levent&#8217;in K\u0131br\u0131s&#8217;a gitti\u011fi d\u00f6nemlerde kumar oynad\u0131\u011f\u0131n\u0131 ileri s\u00fcren \u00c7etin, kendi banka hesab\u0131 \u00fczerinden kumarhane jetonlar\u0131 sat\u0131n al\u0131nd\u0131\u011f\u0131n\u0131 iddia etti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu i\u015flemlerde baz\u0131 \u00f6demelerin 1 milyon liran\u0131n \u00fczerinde oldu\u011funu, baz\u0131lar\u0131n\u0131n ise yakla\u015f\u0131k 2 milyon liraya ula\u015ft\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Zafer Yay ile Para Hareketleri<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">MASAK incelemesinde yer ald\u0131\u011f\u0131 belirtilen bilgilere g\u00f6re, Zafer Yay&#8217;\u0131n hesaplar\u0131ndan \u0130lker \u00c7etin&#8217;in hesaplar\u0131na 393 i\u015flemde toplam 6 milyon 502 bin 59 lira g\u00f6nderildi\u011fi iddia edildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Buna kar\u015f\u0131l\u0131k \u0130lker \u00c7etin&#8217;in hesaplar\u0131ndan Zafer Yay&#8217;\u0131n hesaplar\u0131na 36 i\u015flemde toplam 2 milyon 120 bin 271 lira aktar\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7etin, bu i\u015flemlerin bir b\u00f6l\u00fcm\u00fcn\u00fcn ara\u00e7, yol ve di\u011fer giderlerle ilgili oldu\u011funu, baz\u0131 transferlerin ise talimat do\u011frultusunda ba\u015fka ki\u015filere g\u00f6nderildi\u011fini savundu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Alper \u00c7elik ile 11 Milyon Liray\u0131 A\u015fan Transfer \u0130ddias\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Soru\u015fturma dosyas\u0131na yans\u0131yan MASAK verilerine g\u00f6re Alper \u00c7elik&#8217;in hesaplar\u0131ndan \u0130lker \u00c7etin&#8217;in hesaplar\u0131na 31 i\u015flemde toplam 2 milyon 806 bin 600 lira g\u00f6nderildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130lker \u00c7etin&#8217;in hesaplar\u0131ndan Alper \u00c7elik&#8217;e ise 287 i\u015flemde toplam 8 milyon 355 bin 900 lira aktar\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7etin, bu para hareketlerinin de Haluk Levent&#8217;in bilgisi ve talimatlar\u0131 do\u011frultusunda ger\u00e7ekle\u015fti\u011fini ileri s\u00fcrd\u00fc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Baz\u0131 transfer a\u00e7\u0131klamalar\u0131na &#8220;bor\u00e7 iade&#8221; veya &#8220;Haluk Levent&#8217;in bilgisi dahilinde&#8221; ifadelerinin yaz\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">&#8220;Ben Sadece \u015eof\u00f6r\u00fcyd\u00fcm&#8221;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130fadesinin sonunda hakk\u0131ndaki su\u00e7lamalar\u0131 kabul etmedi\u011fini belirten \u0130lker \u00c7etin, hesab\u0131ndaki para hareketlerinin kendisine ait olmad\u0131\u011f\u0131n\u0131 savundu.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7etin:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">&#8220;Ben yaln\u0131zca Haluk Levent&#8217;in \u015fof\u00f6r\u00fcyd\u00fcm. Hesab\u0131m \u00fczerinden yap\u0131lan i\u015flemler Haluk Levent&#8217;e aittir.&#8221;<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">ifadelerini kulland\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7etin&#8217;in avukat\u0131 da m\u00fcvekkilinin i\u015fvereninin talimatlar\u0131 do\u011frultusunda hareket eden sigortal\u0131 bir \u00e7al\u0131\u015fan oldu\u011funu, para hareketlerinden herhangi bir ki\u015fisel kazan\u00e7 elde etmedi\u011fini ve telefonundaki t\u00fcm kay\u0131tlar\u0131 emniyet birimlerine teslim etti\u011fini a\u00e7\u0131klad\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Soru\u015fturma kapsam\u0131nda ortaya at\u0131lan iddialarla ilgili adli s\u00fcre\u00e7 devam ederken, dosyadaki t\u00fcm iddialar\u0131n yarg\u0131 makamlar\u0131 taraf\u0131ndan de\u011ferlendirilece\u011fi ve kesin sonucun mahkeme karar\u0131yla belirlenece\u011fi ifade edildi.<\/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 #\u0130lker\u00c7etin #MASAK #\u0130stanbulCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #Soru\u015fturma #G\u00f6zalt\u0131 #ParaTransferi #BankaHesab\u0131 #EFT #Havale #WhatsApp #Ankara #K\u0131br\u0131s #Kumarhane #NakitPara #YelizKaya #ZaferYay #Alper\u00c7elik #MaliSu\u00e7lar #Adliye #Mahkeme #G\u00fcndem #T\u00fcrkiye #G\u00fcncelHaber #Gundem59 #TurkiyemHaber #Gundem44 #Gundem34Haber #Saray59 #TurkiyemHaberTV #TurkiyemRadyo<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan Ahbap Derne\u011fi&#8217;ne y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturmada, Haluk Levent&#8217;in yakla\u015f\u0131k 3,5 y\u0131l boyunca<\/p>\n","protected":false},"author":1,"featured_media":3891,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_rtcl_gb_attr":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-3890","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\/3890","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=3890"}],"version-history":[{"count":1,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/3890\/revisions"}],"predecessor-version":[{"id":3892,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/3890\/revisions\/3892"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/media\/3891"}],"wp:attachment":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3890"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3890"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3890"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}