Former head of division of “Denizbank” Seçil Erzan, who deceived 39 other folks, together with soccer gamers Arda Turan, Fernando Muslera, Emre Belözoğlu, former head trainer of “Galatasaray” and Turkish nationwide staff Fatih Terim, with the promise of high-profit particular finances April 11, 2023 was once arrested in
Publika.az “Hurriyet” experiences that within the trial held the previous day within the forty first Heavy Legal Courtroom of Istanbul, Seçil Erzan, the only real accused, who’s a prisoner within the case, Ali Yöruk, Atilla Yöruk, Nazlı Can and Asiye Öztürk, the defendants who’ve now not been arrested, and the legal professionals of the events participated.
Complainant Erkan Karaca mentioned in his testimony in court docket that he met Seçil Erzan in 2019: “He informed us a few fund. He mentioned that the title of the name of the game fund is “Fatih Terim Fund” and its head is Hakan Atesh.
Secil Erzan said in his commentary that Fatih Terim took cash to him every time he requested for cash: “He knew that he won some huge cash. I didn’t misinform those other folks. Footballers used to return to me after seeing each and every different’s achievements. Selchuk referred to as Inan Semih Kaya and mentioned, “Sechil made me some huge cash, you will have to come too.”
Erzan demanded to be launched throughout the trial: “I’ve been in jail for 20 months. I’ve all the time mentioned the actual sufferers and the additional cash takers. I didn’t act with the goal of deceiving any person. If those that won more money returned the cash, this example do not have came about.”
The attorney of the Ministry of Treasury and Finance got here to the method and requested to take part within the case. Taking into consideration the likelihood that the ministry will probably be harmed by means of the crime, the court docket accredited the applying for participation. Thus, the ministry additionally were given concerned.
The court docket board determined to proceed the detention of Sechil Erza and postponed the listening to.
Roza
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