Has the mystery of the missing millions in the Seçil Erzan case been solved? The Candaş Gürol detail...

A major development has occurred in the trial of Seçil Erzan and 7 other defendants, who are being prosecuted for defrauding 29 people, including famous football players, in the high-interest foreign currency fund case known publicly as the Fatih Terim fund.

According to a report by Atakan Irmak from Sabah; the prosecutor's office has prepared an indictment against Iranian national Mojtaba Haghani and Süleyman Aslan, who filmed a video of Seçil Erzan inside a vehicle, on charges of 'usury.'

In the prepared indictment, Mojtaba Haghani, whose testimony was included, stated that there was a large steel safe in Seçil Erzan's home in Göktürk and that some of the collected money was inside that safe.

He alleged that the safe was later moved to his own home by Erzan's then-fiancé, lawyer Candaş Gürol, via a private company, and therefore the money is with Candaş Gürol.

Seçil Erzan had previously said regarding Iranian national Mojtaba Haghani, "The person I refer to as 'Moci' is Mojtaba Haghani, the husband of a friend from university. I have paid him far more than the money I received from him to date."

Footage of Erzan, filmed by Moci inside a vehicle, had also surfaced. In the footage, Erzan was saying, "Hello Uncle Süleyman. Neither Moci nor Nazlı has any personal interest in the promissory note we gave you. I beg you, please do not do anything regarding their promissory notes."

THEY TOOK MONEY FROM A USURER AND SIGNED PROMISSORY NOTES

The new indictment prepared by the Istanbul Chief Public Prosecutor's Office includes new details that could change the course of the trial. Mojtaba Haghani, whose testimony was included in the indictment, made claims that could alter the direction of the case.

Haghani, who stated that he met Seçil Erzan through his wife, explained that Erzan had mentioned a fund and claimed it would bring a 30 percent profit within 60 days.

Stating that he gave Erzan a total of 300 thousand dollars in cash, Haghani said, "Seçil needed money. She took 10 million liras from a person named Süleyman Aslan at the bank in exchange for a promissory note. I also signed the 14 million lira note as a guarantor."

In the indictment, it is noted that in her statement, Seçil Erzan confirmed that the person she referred to as Moci was Mojtaba Haghani, that she had paid him far more than the money he had given her to date, and that they had jointly taken money from and repaid a usurer named Süleyman Aslan.

'THE MISSING MILLIONS ARE WITH CANDAŞ'

In his statement to the prosecutor's office, Mojtaba Haghani explained that there was a large steel safe in Seçil Erzan's home in Göktürk, and that the safe was later moved to his home in Kadıköy by her then-boyfriend, lawyer Candaş Gürol, using a private company.

Haghani, who said that the money collected under the fund fraud could be in the safe from the time when Seçil Erzan and Candaş Gürol were on good terms, pointed out that the missing millions might be with Gürol.

News Source: 12punto