BRSA intervenes in the multi-million dollar Seçil Erzan case: Submission of phone records requested
The Banking Regulation and Supervision Agency (BRSA) has taken action regarding the multi-million dollar fraud case involving Seçil Erzan, which has shaken the Turkish public agenda.
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The BRSA has intervened in the case of bank branch manager Seçil Erzan, who is accused of defrauding many people, including names such as Arda Turan, Fernando Muslera, and Emre Belözoğlu, in a case publicly known as the 'Fatih Terim Fund'.
The BRSA has requested that the text messages and phone records of Erzan's communications with Denizbank officials be submitted to them.
According to a report in OdaTV, in a letter sent by the BRSA to the Istanbul Chief Public Prosecutor's Office, it was decided that a new investigation should be conducted based on the information, documents, and allegations that have emerged during the trial process.
The BRSA had previously requested the camera footage from the bank branch where the events took place.