Ponzi Scheme Operator in Court: Claims to Have Paid Interest from Fatih Terim to Others
The trial of Seçil Erzan, a former branch manager of a private bank, is ongoing as she faces allegations of defrauding over 30 individuals, including famous football players Arda Turan, Fernando Muslera, Emre Belözoğlu, and Selçuk İnan. The total amount of money involved is approximately 25 million dollars and 7 million 384 thousand liras. Erzan claimed that the funds were part of a reliable investment with high returns, even stating that renowned figures like Fatih Terim were involved in the fund.
The latest hearing took place at the Istanbul 41st High Criminal Court and included 7 defendants. Seçil Erzan and Ali Yörük, who are currently in custody, were present along with other defendants who were not in custody. The lawyers representing the different parties also attended the hearing.
The case has drawn significant attention due to the involvement of well-known football players and highlights the importance of due diligence when it comes to financial investments. As the trial continues, the victims of the alleged fraud are hoping for justice to be served and for those responsible to be held accountable for their actions.
