29.04.2025 14:30
In the Seçil Erzan case being heard at the Istanbul Heavy Penal Court, coach Fatih Terim's driver testified. The statement of the driver, who was questioned as part of the investigation into the high-yield secret fund allegedly established by bank manager Seçil Erzan, is eagerly awaited.
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The trial process continues in the case of Seçil Erzan, which has gained significant attention in Turkey's agenda and has affected many well-known figures from the business and sports world. A remarkable testimony was heard in one of the recent hearings of the case held at the Istanbul Heavy Penal Court. The driver of coach Fatih Terim was heard as a "witness" in court.
The driver's statement, who was heard in the investigation of the high-yield secret fund allegedly established by bank manager Seçil Erzan, of which victims including Fatih Terim have complained, has raised curiosity. It is emphasized that the driver may have important information regarding the money transfers, meetings, or anything that could help clarify the incident. Especially, eyewitness accounts regarding the delivery of money to the fund or the movements of related individuals are stated to be critically important for the trial.
Although the details of the driver's testimony have not yet been fully shared with the public, it is expected that this statement will support the complex structure of the case and the efforts to trace the cash flow. The Seçil Erzan case is being meticulously pursued with the aim of revealing all dimensions of the incident through the hearing of new witnesses. Every new statement in the trial process has the potential to affect the course of the case.
WHAT HAPPENED?
Initial Phase and Damages
According to allegations, a period in which Seçil Erzan suffered losses as a result of some investments or transactions she made. It is claimed that she started collecting money with the promise of high returns to cover these losses.
Allegation of a Secret Fund Being Raised
Using her position as a bank branch manager, she began to spread the lie of a "high-yield, secret, and private fund" to people around her and trusted customers. It is alleged that this fund created the impression of being a place supported by the state or in which well-known figures like Fatih Terim also invested.
Inclusion of Victims in the Network
Well-known figures from the football world and business world, such as Arda Turan, Emre Belözoğlu, Fernando Muslera, and Selçuk İnan, handed over large amounts of money in cash to Seçil Erzan, trusting her or believing in the promised high returns under the guise of investment in the fund.
Operation of the Ponzi Scheme
The new money collected was used to pay dividends or principal to previous investors. The system continued in this way for a while but was not sustainable.
Collapse of the System and Cessation of Payments
The fund was unable to meet the promised returns and principal of the invested money. Seçil Erzan began to delay or fail to make payments.
Revelation of the Incident and Complaints
Victims became suspicious of the situation and, unable to reach Seçil Erzan, filed complaints with the bank and legal authorities.
Initiation of the Investigation Process
An investigation was initiated by the prosecutor's office upon the complaints.
Seçil Erzan's Arrest and Detention
As part of the investigation, Seçil Erzan was captured and detained, and subsequently arrested by the court she was brought before.
Preparation of Indictments
Indictments were prepared by the prosecutor's office against Seçil Erzan and other suspects allegedly involved in the incident for "qualified fraud" and "forgery in a private document." The victim list and the total amount of damages became clear.
Commencement of the Trial and Trial Process The trial began at the Istanbul Heavy Penal Court. The defenses of Seçil Erzan and other defendants were taken, and the victims were heard.
Continuation of the Trial
The hearings continue, new witnesses are being heard, discussions regarding the bank's responsibility are taking place, and the trial is ongoing with current hearings. The case is still ongoing.
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