The Financial Crimes Investigation Board is investigating financial irregularities involving Haluk Levent, which includes raids in Istanbul.
1 report, 1 independent
Updated Jul 14
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What happened
The Financial Crimes Investigation Board is investigating financial irregularities involving Haluk Levent, which includes raids in Istanbul.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Justice Minister Akın Gürlek commented on the ongoing probe into Haluk Levent.Sub-event
- Funds were transferred to Yeliz Kaya's account, who operated a charity organization in Turkey, as part of the ongoing investigation.Sub-event
Financial crimes board investigates Haluk Levent amid raids in Istanbul.1 source
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The entities involved
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Financial Crimes Investigation Board
Financial intelligence agency in Turkey
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Haluk Levent
Turkish singer-songwriter (born 1968)
Nothing else this week.
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Istanbul
largest city in Turkey
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- Authorities in Istanbul conducted a broad crackdown against various groups on September 17, 2026.