Seçil Erzan’s 10 million secret
İpek Oya Kural, one of the lawyers for the complainants, submitted a document to the financial police showing a contract for real estate that Seçil Erzan mortgaged in January for 10 million TL, alleging that "Seçil Erzan may be attempting to hide or dispose of her assets."
12punto
Müslim SARIYAR/12punto.com.tr
A striking 10 million TL contract has emerged in the multi-million dollar fraud case involving famous names and business people.
The contract, which entered the investigation file on July 24, 2023, was submitted to the Financial Crimes Investigation Bureau by İpek Oya Kural, one of the lawyers for the complainants.
SEÇİL ERZAN RECEIVED 10 MILLION TL AGAINST HER ASSETS
According to the details in the contract, which was submitted to the file as one of Seçil Erzan's suspicious actions, Seçil Erzan received 10 million TL as a loan from T.G., who turned out to be a lawyer.
In return, G., who provided the money, had Seçil Erzan's real estate in Bozcaada mortgaged. The 8-article contract between the two was signed on January 6, 2023. The two witnesses mentioned in the contract were Ali Yörük and his brother Atilla Yörük, who are also being tried as suspects in the case.
GAVE A STATEMENT AS INFORMATION
Lawyer İpek Oya Kural, who submitted the contract to the police authorities continuing the investigation, thinking that Seçil Erzan might be attempting to hide or dispose of assets, gave a statement for informational purposes. In her statement, Kural explained the following:
"There is encumbrance information regarding the real estate belonging to the suspect named Seçil Erzan, located in Çanakkale province, Bozcaada district, block 375, parcel 28, and volume 12.
The first of these encumbrances is a 10,000,000 TL mortgage granted in favor of an individual named T.G., and the witnesses for the suspect Seçil Erzan, who appears as the debtor in the loan agreement attached to the mortgage deed, are individuals named Atilla Yörük and Ali Yörük.
Since it is understood that the mortgage transaction was carried out on January 6, 2023, it is thought that there may be a suspicious situation. There is a situation that creates suspicion due to the date of the lien. I am submitting the documents regarding what I have described to you via email. This is all I have to say," she said.