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  1. The Financial Crimes Investigation Board is investigating financial irregularities involving Haluk Levent, which includes raids in Istanbul.

Funds were transferred to Yeliz Kaya's account, who operated a charity organization in Turkey, as part of the ongoing investigation.

1 report, 1 independent Updated Jul 13
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Funds were transferred to Yeliz Kaya's account, who operated a charity organization in Turkey, as part of the ongoing investigation.

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