Economy

AHBAP Investigation: Nurdan Eriş's Statement Reveals Haluk Levent's Financial Trap

724FinanceZeynep Kaya
AHBAP Investigation: Nurdan Eriş's Statement Reveals Haluk Levent's Financial Trap

The statement from Nurdan Eriş, arrested in the AHBAP investigation, reveals allegations that Haluk Levent manipulated her financially, including claims of receiving 30 million Frang and marrying her in Switzerland in 2018 after selling his business there. Eriş accused Levent of 'tricking me' and said her children grew up without a father and became attached to him. She also claimed Levent 'found me innocent' while living abroad and used intermediaries for transfers. Eriş admitted feeling 'stupid' and said her daughter was harming herself, while she had decided to divorce. Levent's claims of 'creditors and mafia' further compounded the allegations of organized financial fraud. Eriş's statement questioned AHBAP's image of protecting victims.

The revelations strengthen claims of organized financial manipulation while weakening AHBAP's image of protecting victims. How will markets react to this scandal and what will investors' responses be?
Zeynep Kaya

Financial Analyst: Zeynep Kaya

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