04.02.2025 11:01
Örfi Bilgin, known as the moneylender to celebrities, and three others have been detained. The investigation file mentions that Seda Sayan borrowed 7.5 million TL from Örfi Bilgin and committed to repaying this debt with monthly payments of 2 million TL, according to a contract.
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Within the scope of the investigation conducted by the Istanbul Financial Crimes Investigation Branch and the Istanbul Chief Public Prosecutor's Office, 'the moneylender of celebrities' Örfi Bilgin and 3 others were detained.
2 victims stated that they engaged in moneylending with Örfi Bilgin's brother, Ziyadin Bilgin, and that they borrowed money from both of them in exchange for collateral between 2009-2014 and repaid it.
According to the news in Sabah newspaper, promissory notes, handwritten notes, and digital materials in use were seized during the operation.
SEDA SAYAN IS ALSO IN THE FILE
Details that caught attention were found in the documents seized during the search of Örfi Bilgin's residence. It was determined that in the contract documents of Örfi Bilgin and Seda Sayan, it was stated that Seda Sayan, who borrowed 7.5 million TL, would make monthly payments of 2 million TL throughout the year, and that 2.5 million TL of the payments would be made officially, while 5 million TL would be delivered to Seda Sayan unofficially.
WET SIGNATURE USED
On the other hand, it was determined that there was a handwritten note on an A5 format paper stating that the mentioned contract would continue for 4 more years with an additional annual interest of 50% and that the text was signed with wet signatures by Seda Sayan and Örfi Bilgin.
THEY WERE REFERRED FOR ARREST
A total of four suspects, whose statements were taken at the police station, were brought to the courthouse for their statements to be taken. The prosecutor's office referred the suspects to the duty magistrate for their arrest.
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