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Shocking claims from Haluk Levent's driver: They used my account for million-dollar money transfers - News

Shocking claims from Haluk Levent's driver: They used my account for million-dollar money transfers - News

A remarkable new statement was included in the file in the investigation carried out by the Istanbul Chief Public Prosecutor's Office against the Friends Association. İlker Çetin, who stated that he had been Haluk Levent's official driver for about 3.5 years, claimed in his statement to the police that his bank accounts were used for money transfers worth millions of liras in line with Haluk Levent's instructions. Çetin included many remarkable allegations in the investigation file, from money transfers exceeding 210 million liras to large amounts of cash carried in Ankara, from instructions received via WhatsApp to the purchase of casino tokens worth millions of liras in Cyprus.

Haber Merkezi 2 months ago