Alper Çelik's Confession Reveals Financial Ties with Haluk Levent in Betting Scandal

Under investigation by the Istanbul Chief Public Prosecutor's Office, Alper Çelik, a co-founder of the AHBAP Association, revealed in his testimony details of his financial dealings with Haluk Levent, including betting and stock market transactions. Çelik stated he had worked alongside Levent for nearly two decades and used his personal bank accounts due to Levent's frozen accounts for such operations.

Depth of Financial Relationships

■Çelik confirmed having accounts and credit cards in four different banks but claimed Levent utilized his accounts due to blocked ones.

■Payments totaling 89 million 90 thousand 663 lira were received from Electronic Chance Games and Publishing Inc., while 279 million 367 thousand 817 lira were sent out.

■Transactions involving Zafer Yay included 138 million 593 thousand 208 lira in deposits and 24 million 352 thousand 763 lira in withdrawals.

■He admitted placing bets worth 190 million 270 thousand lira based on Levent's instructions and losing them.

■Transfers of 3 million 47 thousand 567 lira to Merit Cyprus Tourism Limited were made at Levent's request during trips to Cyprus.

Legal Framework and Risks

■Çelik denied knowledge of AHBAP's operations, alleging Levent used the association's accounts for personal purposes.

■Suspicious transaction patterns with Yeliz Kaya highlight potential systemic risks in short-term financial flows.

■Despite an income of 30 thousand lira monthly, Çelik facilitated larger transactions, citing emotional and psychological strain.

Markets often overlook how personal financial relationships can impact corporate accounts. However, the AHBAP scandal introduces fresh regulatory challenges in consumer protection and banking oversight. The transparency of betting and stock activities demands urgent reassessment under current frameworks.