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New details in the 300 million lira embezzlement case! A search was conducted at the bank, and the branch manager, who attempted suicide, refuses to eat.

New details in the 300 million lira embezzlement case! A search was conducted at the bank, and the branch manager, who attempted suicide, refuses to eat.

28.06.2024 15:51

After the allegation that the branch manager of a bank in Izmir collected money on behalf of a currency exchange office owner with the promise of high profits, the police conducted a search at the relevant branch. Numerous materials were seized, and it was stated that H.Ö., who attempted suicide after the arrest warrant, refused to eat and was unable to give a statement.

In Izmir, a search was initiated by the police at the bank branch where H.Ö., the branch manager of Denizbank Bornova, was working, following the arrest warrant issued against him on charges of collecting 300 million lira from different individuals with the promise of high profits.

A similar case to the Seçil Erzan case, where famous figures in the football world were allegedly defrauded with the promise of high profits, also occurred in Izmir. H.Ö., the manager of Denizbank Izmir Bornova branch and also the President of Karşıyaka Sports Club Basketball Youth Branch, allegedly collected money from a total of 5 people, including 2 club executives, with the promise of high profits. After it was determined that he collected money on behalf of S.Ç., who runs a currency exchange office in Karşıyaka, the Financial Crimes Investigation Board (MASAK) initiated an investigation on the matter.

COLLECTED 300 MILLION LIRA

Meanwhile, in the investigations, it was claimed that H.Ö. collected nearly 300 million lira, and the collected money was deposited in the account of S.Ç., the owner of a currency exchange office in Karşıyaka. It was also claimed that one of the victims gave nearly 100 million lira.

New details in the 300 million lira fraud! Search conducted at the bank, branch manager who attempted suicide refuses to eat

ADMITTED TO PSYCHIATRIC SERVICE, REFUSES TO EAT

S.Ç., the owner of the currency exchange office, was taken into custody, while the bank manager H.Ö. attempted suicide by taking a large number of pills in the evening hours of the previous day. It was reported that Hatice Ö. was admitted to the psychiatry service at Bayraklı City Hospital for treatment. It was stated that Hatice Ö. refuses to eat and is unable to provide a statement according to the doctors.

New details in the 300 million lira fraud! Search conducted at the bank, branch manager who attempted suicide refuses to eat

SEARCH AT THE BANK AND CURRENCY EXCHANGE OFFICE

After the arrest warrant was issued against Branch Manager H.Ö., the Cyber Crimes Unit, coordinated by the Financial Crimes Unit, arrived at the bank branch to conduct a search. The teams seized digital materials during the search. After the completion of the search at the bank branch, the teams will proceed to the currency exchange office to conduct a search.



 
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