27.01.2025 18:40
The requested sentence for Hakan Ateş, the former General Manager of Denizbank, who is being sued for fraud by names such as Emre Belözoğlu, Arda Turan, and Fernando Muslera, has been revealed. While the indictment was merged with the main case file, a prison sentence of 72 to 240 years was sought for Hakan Ateş, who also held a position at the bank.
The indictment prepared against Hakan Ateş and Mehmet Aydoğdu regarding the fraud case known to the public as the "high-yield secret fund" has been combined with the main case file, on the grounds that they committed the crime of "qualified fraud" against 24 complainants.
FILES IN THE FUND FRAUD CASE HAVE BEEN COMBINED
The examination of the indictment prepared by the Organized Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office for the request to combine it with the case seen at the Istanbul 41st Heavy Penal Court has been completed. The court panel accepted the indictment and decided to combine it with the main case file.
Meanwhile, it has been learned that the court panel requested the complainants in the main case file to report their complaints and evidence regarding the newly added defendants Ateş and Aydoğdu. It was reported that if the complainants do not attend the hearing, a decision for their forcible appearance may be issued.
FROM THE INDICTMENT
The indictment prepared by the Organized Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office was returned by the court on the grounds that there were deficiencies.
REQUEST FOR UP TO 240 YEARS IN PRISON FOR HAKAN ATEŞ
In this context, in the indictment, which was sent back to the court after the deficiencies were completed, Hakan Ateş and Mehmet Aydoğdu are referred to as "suspects," while 24 individuals, including Fatih Terim, Arda Turan, Buse Terim, Emre Belözoğlu, Emre Çolak, Fernando Muslera, and Selçuk İnan, are listed as "complainants." The indictment requests that Ateş and Aydoğdu be sentenced to imprisonment for 72 to 240 years for the crime of "qualified fraud" against 24 complainants.