The MASAK report prepared on Alper Çelik, Zafer Yay and Emrah Gödeliner, among the suspects detained within the scope of the investigation against the Friends Association, has been revealed. It was written in the report that the suspects had money transfers that were much higher than their financial profiles and that there were money transfers whose reasons could not be understood.
In the report, in the evaluation made about Alper Çelik, one of the founders of the detained Buddy Association, it was stated that when his account movements were examined, his transactions increased in the first quarter of 2020, contrary to the normal flow of life, and this increase continued until the last quarter of 2024.
When Çelik's account movements were examined, it was stated that a total of 19 million 566 thousand TL cash deposits were made in 379 transactions, and a total of 4 million 881 thousand TL cash withdrawals were made in 966 transactions.
It was reported that there was an increase in Çelik's money transfer transactions, and the transaction descriptions of the money transfers he received included the expressions 'Debt payment', 'I lent money on behalf of Zafer Yay', 'Debt for the people', 'Debt for the activities of a friend', 'Dude', 'Debt for a friend', 'Debt for Haluk'. It was also stated that the money coming to the suspect's account from Zafer Yay was transferred to businesses such as games of chance and some third parties.
It was stated that there were 4 records against Çelik, who was stated by MASAK to have a monthly income of 20 thousand TL as a musician, for crimes such as 'qualified theft', 'fraud', 'using free promissory notes' and 'illegal betting'.
In the evaluation made about Zafer Yay, an employee of the Buddy Association, in the report, it was stated that when his account movements were examined, his transactions increased in the first quarter of 2020, contrary to the normal flow of life, and this increase continued until the last quarter of 2024.
An increase was observed in the money transfer transactions of the suspect, who was reported to have a monthly income of 9 thousand TL, and in the transaction descriptions of the money transfers he received, 'I lend money in return for 400,000 US dollars', 'Dude', 'debt', 'On behalf of Haluk Emergency', 'Haluk Levent/Dude', 'For Haluk', 'Loan given to be used in the buddy's activities', 'Haluk Levent loaned money', 'For the Buddy Association' It was reported that the expressions 'debt' were included.
It was learned that there were 10 criminal records in total about Yay. It was reported that these include 'forgery of official documents', 'simple injury', 'fraud', 'purchasing and accepting criminal property' and 'drug' related crimes.
In the report prepared for the Administrative and Financial Affairs Manager of the Buddy Association, Emrah Gödeliner, it was written that it started to increase in the first quarter of 2020, contrary to the normal flow of life, incompatible with the financial profile of the suspect, and that this increase continued until the first quarter of 2023.
In the report, an increase was observed in Gödeliner's money transfer transactions, and in the transaction descriptions of the money transfers it received; It was written that expressions such as 'given as a loan to the Friends Association', 'debt - on behalf of the Friends Association', 'as a loan to the Haluk Levent Friends Association', 'trusted to the Haluk Levent Friends Association', 'Use in the Friends' aid activities', 'Loan given to be used in the Friends' activities in return for 50,000.00 USD', 'Internship payment for the Friends Association' were included.
In the evaluation section of the report, it was written that the suspects had money transfers that were much higher than their financial profiles, and that there were money transfers between the suspects whose reasons could not be understood.
It was stated that Gödeliner, who was previously stated to have declared an income of 38 thousand TL in 2023, has many different crimes in his criminal record. Gödeliner has a record of crimes such as 'forgery of official documents', 'fraud by using banks and credit institutions as intermediaries', 'violation of the Tax Procedure Law', 'abuse of office' and 'establishing an organization for the purpose of committing a crime', 'laundering of criminal assets'.