One of Türkiye’s main personal banks refuted allegations Tuesday that it performed a job in an alleged rip-off concentrating on quite a few soccer stars, together with Arda Turan and Fernando Muslera, orchestrated by a former department supervisor by way of a pyramid scheme.
Seçil Erzan, the ex-branch supervisor of Denizbank, is dealing with a 216-year jail sentence, as sought by an Istanbul prosecutor, on expenses of defrauding a gaggle of celebrities, together with Turan, the previous Barcelona midfielder and Galatasaray goalkeeper Muslera.
The October indictment outlines that Erzan allegedly swindled roughly $44 million from 18 people, attractive them with guarantees of considerable returns on investments in a purported “secret special fund.”
According to the indictment, Erzan persuaded soccer stars to take a position by claiming that iconic former participant and Turkish nationwide group coach Fatih Terim had additionally invested within the fund.
She partly paid a number of the returns to a number of the buyers, however she did not pay any returns or principal cash to a lot of the buyers, in response to the indictment.
Justice Minister Yılmaz Tunç on Wednesday stated the indictment associated to the scandal had been accepted. He stated the second listening to within the case would happen on Jan. 12.
“There are 7 defendants and 18 complainants, and this indictment has been accepted by Istanbul 41st Heavy Penal Court,” Tunç informed reporters.
Expressing confidence within the judiciary’s investigation into the allegations, Tunç acknowledged, “Through the judicial process, the most accurate decision will be reached regarding who is guilty and who is innocent.”
Erzan pleaded responsible, however stated in mitigation that she paid again the principal cash of just about all buyers. She was not in a position to pay a number of the returns she promised, she stated.
In an announcement issued on Tuesday, Denizbank categorically denied any data of the fund, emphasizing that each one transactions occurred outdoors the banking system. The financial institution additionally rejected allegations that its board members had been conscious of or concerned within the scheme.
Denizbank observed the transactions on April 7 when a number of the alleged victims notified the financial institution about Erzan’s fund. The financial institution promptly handed over its inside investigation file to the prosecutor’s workplace on April 10, the assertion stated.
“There is no record of that pyramid scheme at DenizBank,” it stated.
Erzan, who has been in custody since April 11, and 6 different people are accused of “aggravated fraud” and “document forgery.”
Denizbank is owned by Dubai’s largest lender, the Emirates NBD, which acquired the Turkish financial institution from Russia’s Sberbank in 2019 for about $2.7 billion.
Source: www.dailysabah.com
