Striking detail about Fatih Terim while the Seçil Erzan trial continues! It turns out this wasn't the first time...

It has been learned that this is not the first time Fatih Terim, whose name was used by former Denizbank branch manager Seçil Erzan while collecting money under the guise of a 'fund,' has experienced issues with banks. Eleven years ago, Fatih Terim and his wife Fulya Terim went to court after a private bank used their accounts without authorization.

According to a report by Hürriyet; in 2010, following a report by its own deputy general managers regarding irregularities in certain accounts during an internal audit, a private bank filed a criminal complaint against some of its employees.

According to the BRSA report, it was determined that irregular transactions such as “closing time deposits before maturity, leaving matured deposits in non-interest-bearing accounts without renewal, spot foreign exchange trading, forward foreign exchange trading, option transactions, and the collection of fees/commissions without legal basis” were “carried out in an organized and continuous manner” from the accounts of several individuals, including famous names such as Fatih Terim, Fulya Terim, Hıncal Uluç, Petek Dinçöz, and Can Tanrıyar, at the bank's Levent branch.

THEY FILED COMPLAINTS

Within the scope of the investigation launched by the prosecutor's office, the Terim couple, as well as individuals like Petek Dinçöz and Can Tanrıyar, stated that they learned about the irregular transactions through the prosecutor's office and filed complaints.

NEARLY 2 MILLION DOLLARS IN LOSSES

According to the investigation, businessman Mustafa Saffet Ciğerli suffered a loss of 8 million 760 thousand dollars, Petek Dinçöz 10 thousand 85 dollars, the Fatih-Fulya Terim couple 1 million 859 thousand dollars, and Can Tanrıyar 136 thousand dollars due to the irregularities.

News Source: 12punto