New allegations have been brought to the agenda against Haluk Levent, the president of the association, who was detained within the scope of the investigation carried out by the Istanbul Chief Public Prosecutor's Office against the Friends Association. According to the information reflected in the investigation file, it was claimed that Levent bet millions of lira through accounts belonging to other people. So, which team did Haluk Levent bet on? Detail...
During the investigations carried out within the scope of the investigation, new remarkable allegations about Haluk Levent were included in the file. According to the information reflected in the prosecutor's investigation, it was claimed that Levent was found to bet millions of lira on Bayern Munich matches through accounts that did not belong to him.
According to the findings stated in the file, it was stated that betting transactions were carried out through accounts belonging to different people and the details of these transactions were evaluated within the scope of financial investigation.
While it is stated that the authorities are investigating the investigation, the official judicial process continues regarding the allegations in the file.
According to the findings obtained within the scope of the investigation, it was claimed that the bets were made on the matches played by Bayern Munich.
During the financial investigations, it was claimed that betting transactions worth millions of liras were carried out through the accounts of other persons, and it was stated that these transactions were examined in detail in technical and financial terms.
According to the information reflected in the investigation file, it was claimed that the same choice was constantly made in the bets allegedly made through different accounts.
It was reported that the digital data and financial records continue to be examined by the authorized units and that the investigation continues in line with the new evidence to be obtained.
Within the scope of the investigation carried out by the Istanbul Chief Public Prosecutor's Office regarding the Friends Association, Haluk Levent was detained in Bursa by the Istanbul Police Department's Financial Crimes Fighting Branch Directorate on charges of "opposition to the Law on Associations", "laundering of assets resulting from crime" and "membership of an organisation".
It was reported that a total of 22 suspects detained within the scope of the investigation are still being processed at the police station.
In the continuation of the investigation, in line with the instructions of the prosecutor's office, the Istanbul Provincial Gendarmerie Command Anti-Smuggling and Organized Crime Branch Directorate teams carried out a new operation.
14 suspects were detained in operations carried out in Istanbul, Izmir, Kocaeli and Muğla. Within the scope of the operation, searches, seizures and arrests were carried out at the addresses of the suspects and 4 company addresses.
It was reported that a large number of digital materials were seized during the searches and that these would be examined within the scope of the investigation.
Answering the questions of journalists after the cabinet meeting, Minister of Justice Akın Gürlek stated that Haluk Levent had previously been banned from traveling abroad.
Minister Gürlek stated that despite this, the detention was carried out on Sunday on the grounds that there was an escape attempt.
Investigations on financial records, digital materials and other evidence obtained within the scope of the investigation carried out by the Istanbul Chief Public Prosecutor's Office continue.
While the judicial process regarding the betting allegations, detention procedures and operations carried out in the file continues, the final evaluation of the investigation will be made by the judicial authorities. The bets and other issues included in the news are conveyed within the framework of the allegations reflected in the investigation file and the statements of official authorities.