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Turkey Jails Seven in AHBAP Charity Probe Expansion

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A Turkish court has jailed seven people pending trial in the fourth phase of an investigation into alleged financial misconduct at AHBAP, a prominent disaster-relief charity founded by rock musician Haluk Levent. The probe focuses on allegations that donations collected after devastating earthquakes were diverted or misused. The investigation, referred to as the 'Ahbaplar criminal organization' probe, began over allegations of money laundering, aggravated fraud, membership in a criminal organization, and violations of Turkey's tax and associations laws.

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  1. Turkish Minute avatar

    Turkish Minute

    RSS / @turkishminute.com/rss

    Turkey jails 7 in fourth phase of AHBAP charity probe A Turkish court...

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