Number of Seçil Erzan victims grows! 4 new indictments prepared

Four new indictments have been prepared against bank branch manager Seçil Erzan, who is alleged to have defrauded more than 30 people, including well-known football players Arda Turan, Fernando Muslera, Emre Belözoğlu, and Selçuk İnan, of approximately 25 million dollars and 7 million 384 thousand liras by claiming there was a reliable, high-yield fund and that names like Fatih Terim were also involved in this fund.

SHE WILL APPEAR BEFORE THE JUDGE WITHIN THE FRAMEWORK OF 4 SEPARATE CASES

With the 4 separate indictments not being merged with the main case file, the trial of Seçil Erzan within the framework of 4 separate cases will begin at the Istanbul 41st High Criminal Court on Friday, October 4.

SHE DELIVERED 3 MILLION DOLLARS

On the other hand, details of the indictment in which Atilla Baltaş is the ‘complainant’ and Seçil Erzan is the ‘suspect’ have been reached. In the indictment prepared by the Istanbul Chief Public Prosecutor's Office, it was stated that the suspect Erzan deceived the complainant Baltaş by saying she would make investments within the bank, persuaded him to deposit money into the fund, received a total of 3 million dollars, and subsequently gave the complainant documents she had forged, thereby defrauding the complainant.

"HOW DID I DO THESE THINGS TO SO MANY PEOPLE BY BELIEVING YOU"

In the indictment, which also includes the correspondence between the suspect Erzan and the complainant Baltaş, it was recorded that Baltaş sent messages to Erzan such as "Even yesterday, under what conditions did I bring and give you the money," "How did I do these things to so many people by believing you," "You used my innocent and pure love, shame on you," "I took from all the people I loved and gave to you," "You are making a fool of me, you say abroad and such, until yesterday you were here, I was at your bank, today you say the transactions are elsewhere."

"SHE WANTED TO SMUGGLE ME ABROAD WITH THE MONEY"

In the statement taken from the suspect Seçil Erzan regarding the matter, it was reported that she stated the complainant Baltaş received the money he gave her back with interest many times over, and used the following expressions: "I paid him 1 million dollars, which is far above the money he gave me. Furthermore, I absolutely did not take money from him under the name of a fund; I bought it exactly with interest because I had to pay the people I persuaded under the name of a fund. He has definitely victimized me. Also, in recent days, he forced me to write documents by putting pressure on me at the bank. He took some promissory notes from me regarding debts I supposedly owed at the bank. None of the documents I gave him reflect the truth. He had bought a plane ticket to smuggle me to Şırnak, or rather, he forced me to buy a plane ticket. At that time, I had also collected money from the complainants. He wanted to smuggle me abroad with that money."

REQUEST FOR UP TO 13 YEARS IN PRISON

In the prepared indictment, it was requested that Seçil Erzan be sentenced to a total of 4 to 13 years in prison for the crimes of ‘qualified fraud’ and ‘forgery of private documents’.

News Source: İHA