Alper Çelik
Alper Çelik is a founding member of the Ahbap Association, recently implicated in a high-profile investigation concerning allegations of money laundering and the misuse of charitable funds.
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Recent Mentions
Turkey:
Alper Celik was arrested in connection with the AHBAP investigation and claimed to have been involved with Haluk Levent for 20 years.
5
Turkey:
Alper Çelik is involved in a legal investigation related to the Ahbap Association and claims to have assisted Haluk Levent for nearly 20 years.
5
Turkey:
Alper Çelik, Haluk Levent's assistant, was also detained in the investigation.
5
Turkey:
Alper Çelik, one of the founders of the Ahbap Association, was detained while conducting a transaction at a notary in Istanbul.
3
Turkey:
Alper Çelik is Haluk Levent's assistant who is also implicated in the betting-related conversations.
3
Turkey:
Alper Çelik is one of the founders of the AHBAP Association and is under investigation for financial irregularities.
4
Turkey:
Alper Çelik's accounts were also used for significant money transfers involving İlker Çetin.
5
Turkey:
Alper Çelik is one of the founders of the AHBAP Association and is being investigated for suspicious financial activities.
5
Turkey:
Alper Çelik is mentioned as a co-founder of the AHBAP Association and is implicated in the investigation regarding large sums of money being gambled.
3
Turkey:
Alper Çelik is noted as one of the suspects whose accounts were used in the investigation.
5