A bank employee suspect was detained on the allegation of embezzling approximately 1.5 million lira in Eskişehir.
A customer of a bank in the city noticed that transactions were made from their account without their knowledge and reported the situation to the bank.
Bank officials, upon the customer's request for an investigation, determined that bank employee Onur U had transferred approximately 1.5 lira from the accounts of 20 elderly customers, referred to as "sleeping accounts," who do not frequently use internet banking to his own account. Following the report, the Provincial Security Directorate's Anti-Smuggling and Organized Crime Department teams detained bank employee Onur U as part of the investigation initiated by the Chief Public Prosecutor's Office.
It was learned that the suspect confessed in his statement that he embezzled money to cover his debts. After completing his procedures at the police station, Onur U was referred to the courthouse on charges of "embezzlement," and his interrogation is ongoing. WHO IS SEÇİL ERZAN? Seçil Erzan was born in the Çorlu district of Tekirdağ. After completing his education at Çorlu High School, Erzan pursued his university education in Kocaeli. After working as a branch manager in Çorlu for 10 years, Seçil Erzan stated that he was appointed as the branch manager of Denizbank Bahçeşehir. After serving as the manager of Denizbank's Florya branch in 2012, he was appointed as the manager of the Levent Büyükdere branch. Due to a sponsorship agreement signed between Denizbank and Galatasaray in 2013, he served as the financial advisor to the then Galatasaray head coach Fatih Terim during his tenure. As a branch manager, he made high-return investment recommendations to numerous football players, business people, and their acquaintances with a promise of a 'fund' over approximately 11 years.
|