New development in the Fatih Terim Fund case! Footage of Seçil Erzan with Arda Turan's brother, Okan Turan, has emerged...
A new development has occurred in the high-interest foreign currency fund fraud case known publicly as the Fatih Terim Fund. Footage has emerged showing former Denizbank branch manager Seçil Erzan and Arda Turan's brother, Okan Turan, entering and leaving the bank.
AA
A new development has occurred in the high-interest foreign currency fund fraud case known publicly as the 'Fatih Terim Fund'.
Footage has emerged showing former Denizbank branch manager Seçil Erzan and Arda Turan's brother, Okan Turan, entering and leaving the bank.
SIGNED THE DOCUMENTS!
According to the bank's security camera footage dated November 25, 2022, the defendant Erzan and Okan Turan are seen arriving at the bank carrying bags. After withdrawing money from the bank, Okan Turan leaves with Seçil Erzan.
Additionally, according to footage dated November 30, 2022, Okan Turan is seen signing documents at the bank and leaving with Seçil Erzan after withdrawing money.
The indictment prepared by the Istanbul Chief Public Prosecutor's Office notes that the defendant Seçil Erzan worked as a manager at a bank branch in Levent and took 2 million dollars from the complainant Bülent Çeviker based on a personal relationship of trust, promising to return it with high profits.
The indictment states that written documents were given to the complainant Çeviker in exchange for the money, but that Çeviker was later unable to reach Erzan, reported the situation to the bank, an investigation was conducted by the bank, and a criminal complaint was filed against Erzan.