The list of money received and paid by Seçil Erzan has emerged! Fatih Terim has no losses, only profits
In the fraud case where former Denizbank branch manager Seçil Erzan allegedly collected money from many people in the sports and business worlds under the name of the 'Fatih Terim Fund' with promises of high returns, lists of the money she received and paid out—one in dollars and one in Turkish Lira—were discovered during searches of Erzan's home. According to the list, which includes manager Fatih Terim, famous footballers, and business people, it was revealed that Seçil Erzan received 700 thousand dollars from Terim and paid him back 1 million 500 thousand dollars, while it was noted that Fatih Terim's daughter, Buse Terim, gave 300 thousand dollars and received no money in return.
Müslim Sarıyar
Müslim SARIYAR / 12punto.com.tr
New details have emerged in the case file regarding the fraud case of former Denizbank Levent Branch Manager Seçil Erzan, which remains a hot topic. Some documents seized during searches of the home of Seçil Erzan, who was detained in Çorlu on April 10, 2023, have been added to the investigation file. The answers to all the questions everyone is curious about are also found in this list.
EVERYTHING IS IN THE DOLLAR AND TL LIST: WHO GAVE HOW MUCH AND WHO IS OWED WHAT
Two lists previously prepared regarding how much money Seçil Erzan received from whom had emerged. One was a list of 29 names, and the other was a list of 21 names. A new development has occurred regarding these name lists. A list of money received and paid out by the detained Seçil Erzan, one in dollars and one in Turkish Lira, was seized at her home. The content of the list was prepared with columns for name, amount received, amount paid, debt, overpayment, difference, currency, and notes.
FATIH TERIM AND HIS DRIVER RECEIVED MORE THAN THEY GAVE
The dollar list, which contains 47 line items, also includes the name of the famous manager Fatih Terim. It is written that 700 thousand dollars were received from Fatih Terim and 1 million 500 thousand dollars were paid back. In the notes section of the list, where 800 thousand dollars were overpaid, it was noted: 'The amount paid is more than what was written.' Fatih Terim's driver, Umut Akgöze, is also among the names on the TL list. According to the list, Akgöze paid 100 thousand liras and appears to have received 150 thousand liras back. It is seen that Fatih Terim's daughter, Buse Terim, gave 300 thousand dollars but did not receive any payment.
A TOTAL OF 55 MILLION DOLLARS
According to the dollar list, which also includes famous names such as Arda Turan, Muslera, Emre Belözoğlu, Selçuk İnan, and Emre Çolak, Seçil Erzan collected a total of 55 million 633 thousand 222 dollars. She returned 45 million 59 thousand 333 dollars of this amount. A total debt of 24 million 866 thousand liras remained. She overpaid 14 million 292 thousand 222 dollars. The difference between the amounts was 10 million 573 thousand 888 liras.
SHE COLLECTED 27 MILLION TURKISH LIRAS
It is seen that she received money 10 times from the people on the second list. She collected a total of 27 million 760 thousand liras from them. In return, she paid out 42 million 360 thousand liras. In the list, where 2 million in debt appears, she made an overpayment of 16 million liras. Whether this seized list is accurate will be revealed by the examinations to be conducted.
FATIH TERIM TOOK OUT A 23 MILLION TL LOAN
In a transaction document found in Seçil Erzan's home, it is seen that Fatih Terim took out a personal loan. According to the transaction document entered into the file, Fatih Terim took out a personal loan of 23 million 700 thousand liras from Denizbank on May 22, 2020. According to the total payment of 30 million 549 thousand to be made, it is seen that a monthly installment plan of 1 million 243 thousand liras was set up.