The list Arda Turan requested has emerged in the case file
A handwritten list prepared by Seçil Erzan, who is in custody on charges of defrauding many people, including famous athletes and businesspeople, for Arda Turan has emerged in the investigation file. In the transcripts of audio recordings between Seçil Erzan and Arda Turan, Turan had asked Erzan to create a list of the people from whom she had received money and to whom she had paid it. Following this request, two lists prepared in Seçil Erzan's own handwriting have surfaced in the investigation file. Fatih Terim's name draws attention on both lists. Fatih Terim's wife, Fulya Terim, is also listed on one of them.
Müslim Sarıyar
Müslim SARIYAR/12punto.com.tr
New information has emerged regarding the debt list of former Denizbank Levent Branch Manager Seçil Erzan, who is being tried on charges of defrauding many people, including famous names, by promising them high-interest funds. Several debt lists had previously surfaced showing from whom Seçil Erzan received money and to whom she paid it. However, the list written in Seçil Erzan's own handwriting was unknown. Two different debt lists written in Seçil Erzan's own handwriting have now appeared in the investigation file.
In the previously published audio recordings between Arda Turan and Seçil Erzan, Arda Turan was urgently asking Seçil Erzan for a list of who she had received money from and how much she had paid out. Turan asked Seçil Erzan, "Are there 100 people?" Erzan replied, "No, there aren't that many." It has now emerged in the investigation file that Seçil Erzan did indeed prepare that list for Arda Turan.
SHE PLACED A QUESTION MARK NEXT TO THE TERIMS
It is seen that 35 names are written on the list that entered the case file folders. The names of Fatih Terim and his wife Fulya Terim also appear on the handwritten list, which Erzan titled with a small heading, 'Those not paid'. It is noteworthy that only a question mark was placed next to the Terim couple. It is seen that the figures received are written next to the names of others on the list.
THOSE WHO RECEIVED EXCESS
The list, which also includes Emre Belözoğlu, Arda Turan, and Muslera, notes that excess money was paid to Ayhan Akman, Süleyman Aslan, Semih Kaya, and Fırat Özdemir.
SECOND HANDWRITTEN LIST
In her statement, Seçil Erzan had indicated that her notes contained information on whom she received money from and how much she paid to whom. It has emerged that a second handwritten list written by Seçil Erzan is also included in the case file.
FATİH TERİM'S ENTRY IS BLANK
There are 30 names on the list written by hand by Seçil Erzan. The name of the famous coach Fatih Terim appears at the top of the list. It is observed that no figure is written next to Fatih Terim's name. In the list she wrote, Erzan placed a minus sign in front of the figures for money she received from some famous names she did not pay. For example, she marked Buse Terim -250, Arda Turan -7,500, Emre Çolak -3,000, Emre Belözoğlu -4,200, and Muslera -500.
SHE PLACED PLUS SIGNS IN FRONT OF THE FIGURES
It is seen that Seçil Erzan also placed a plus sign in front of the figures for people she claimed to have overpaid on this list. For example, she wrote +750 for Ayhan Akman, +2500 for Semih Kaya, and +1000 for Fırat Özdemir. While Erzan noted on this list that Süleyman Aslan was paid too much, it is noticed that she did not place any sign next to the other figures.
Here is that list: