Details of Seçil Erzan’s MASAK report revealed: She was writing that word in the description!

Müslim SARIYAR/12punto.com.tr

Details of the MASAK report prepared regarding Seçil Erzan in the scandalous fraud case that shook Turkey have emerged. The MASAK report prepared regarding Seçil Erzan and other suspects, who were arrested as part of the 'qualified fraud' investigation, has been added to the file.

SEÇİL ERZAN EARNS A SALARY OF 75 THOUSAND LIRAS

According to the MASAK analysis report, Seçil Erzan's insurance entry date is seen as September 25, 2000. It is stated that Seçil Erzan, who worked as an SSK-insured employee at the workplace titled Denizbank between 2001 and 2023, had an employment record with a salary of 75,060 TL in March and the title of bank manager.

SHE SOLD THE LAND 21 DAYS LATER

A striking land sale is seen in the revealed Seçil Erzan analysis report. Although there is real estate information registered in the name of Seçil Erzan, the report states that this was acquired through inheritance, but draws attention to the following detail by using the word "however".

"It was determined that the real estate in the nature of a residence located in Tekirdağ province, Çorlu district, block 391, parcel 4, with a current value of approximately 7,500,000 TL, was acquired by Seçil Erzan, one of the individuals subject to analysis, on 08.12.2022, and that the sale to a 3rd party was carried out 21 days later."

LOAN WITHDRAWAL AND THE WORD ‘BOZCAADA’

The report, which states that there is no motor vehicle registration in her name, mentions that Seçil Erzan had two individual consumer loans totaling 119 thousand TL in March and April 2022. Furthermore, it is emphasized that the expression "Bozcaada" is frequently encountered in the examination of the transaction descriptions of Seçil Erzan's banking transfer operations.

HIGH-AMOUNT MONEY TRANSFERS

The report, which notes that there were money transfers reaching high amounts in the money transfers made by Seçil Erzan, also explains that there were high-amount money transfers sent to the bank accounts of Seçil Erzan, who is the subject of the analysis, by 3rd parties. The MASAK analysis report also states that it should be taken into account that Erzan also possesses a 75% share in a vineyard-type property located in Çanakkale province, Bozcaada district, block 374, parcel 28, which she acquired through inheritance on May 17, 2022.

The MASAK report states that Seçil Erzan had a safe deposit box at the Denizbank Çorlu Orion branch. The gold found in this safe was confiscated.

MASAK REPORT ON THE YÖRÜK BROTHERS

MASAK conducted work regarding Ali Yörük and his brother Atilla Yörük, who are suspects and detainees in the file. According to the revealed MASAK report, Ali Yörük was a sales manager at Köşkdere Otomotiv between 2006 and 2021. After 2023, he worked for 25 days alongside Atilla Yörük with a salary of 8,674 liras. Despite this, it emerged that Ali Yörük and his wife purchased a total of 16 plots, fields, and houses, all located in Tekirdağ, between 2019 and 2022. MASAK listed the transactions it found suspicious regarding Ali Yörük for the years 2022 and 2023 as follows:

Ali Yörük sent a total of 1 million 812 thousand 500 liras to Atilla Yörük's account in 24 separate transactions.

700 thousand liras were sent to Gedik Yatırım Menkul Kıymetler in a single transaction.

Aslı Yörük transferred 1 million 233 thousand liras in two transactions between her own accounts as land sale proceeds. She sent 2 million 516 thousand liras to Atilla Yörük in 11 transactions.

In the final evaluation section of the report, it was emphasized that Atilla Yörük's cash transactions did not match his financial situation and that there was a suspicion of laundering the proceeds from the crime in question.