Claimed to be a reliable fund with high returns and including famous football players such as Arda Turan, Fernando Muslera, Emre Belözoğlu, and Selçuk İnan, bank branch manager Seçil Erzan is accused of defrauding approximately $25 million and 7,384,000 Turkish lira from 28 people. Another lawsuit came from Merve Özer Yılmaz, the wife of her cousin. Yılmaz filed a compensation lawsuit against Erzan for $3,000, claiming that Erzan and the bank caused her financial loss. In the petition submitted to the Istanbul Civil Court, it is stated that 'the client made payments to Seçil Erzan for evaluation in the bank. The existence of this card, which confirms that the money delivered by the client to Seçil Erzan is evaluated in the 'private banking system' of Denizbank, prevented any suspicion. The client joined this system with the intention of saving her money like a piggy bank. The defendant bank, on the other hand, refrained from operating control and supervision mechanisms despite witnessing all the actions and transactions of its commercial agent and using all its resources. We demand the recovery of our damages from Seçil Erzan and the bank. For now, we request the collection of $3,000 from the two defendants, with the reservation of our rights for any additional damages (to be increased when determined).'
Sondakika-haberleri net
Sondakika-haberleri net