New details emerged from the expert report on the broken mobile phone of DenizBank Levent Büyükdere Street branch manager Seçil Erzan, who was arrested for defrauding at least 21 people, including famous football players from the world of sports. Erzan’s cousin Tanin Yılmaz said, “Are you aware of what you are doing to please Fatih Terim?” It was determined that Seçil Erzan replied, “It’s not for benefit, it’s his money.”
100 THOUSAND DOLLARS TO HER BOYFRIEND
In the messages about Erzan’s girlfriend at the time, Lawyer Candaş Gürol, Tanin Yılmaz said, “Seçil, how much money have you given to Candaş so far? Did this guy eat what he collected from the football players, or were there others? Or did you take the money abroad?” It was seen that he asked a question like this, and Erzan replied, “He only received 100 thousand USD.”
STUNNING DETAILS FROM A BROKEN MOBILE PHONE
The investigation against Seçil Erzan, the branch manager of a private bank, who was arrested for allegedly defrauding many people, including famous names such as Arda Turan, Emre Belözoğlu and Fernando Muslera, with the promise of funds, was completed and her first hearing was held in November 2023.
During the investigation phase, a broken phone allegedly belonging to Seçil Erzan was sent to an expert for examination. An expert report on the broken mobile phone has emerged. In the expert report, Erzan’s messaging with the victims was detected. The report included the messages between Erzan and his cousin Tanin Yılmaz. Here are the details of those messages.
Editor’s note: The telephone messages in question were conveyed in their original form.
“EAT, EAT, ISN’T IT DONE, HOW MUCH MONEY DID THEY GET”
In the messages, it was seen that Seçil Erzan frequently talked with her cousin Tanin Yılmaz about money exchange. Some of those conversations are as follows:
Tanin Yilmaz; Haci, where do they get the money from? Should we look at their account movements?
Seçil Erzan; Haji, I revived these in time. I get angry.
Tanin Yilmaz; Well, aren’t they done eating and eating? How much money did they get?
Seçil Erzan; They took a lot, 50 percent, whatever, don’t write it down.
Tanin Yilmaz; YIt’s not over yet, these fat people have nothing left, right? Where is No4?
Seçil Erzan; It’s there at No:4, I didn’t give it to them, they want it.
Tanin Yilmaz; Are you coming out yet?
Seçil Erzan; No, they made us fools once, wait until we die, Signor doesn’t want to do it without support anyway, They took the world, Then I’m having problems.
Tanin Yilmaz; I don’t understand? Is the doctor causing problems for us?
Seçil Erzan; No, it’s not for us, we always support it, it’s just what it wants to do for us.
Tanin Yilmaz; Well, he’s not making money anyway, it’s over now, so why is the issue taking longer? Haciiiiiii, 27 January no3 and day, they made börtdey viiiiiyk end
Seçil Erzan; I said it a thousand times, they don’t understand, my dear.
On the other hand, it is seen that Seçil Erzan, who received a negative response from Tanin Yılmaz after asking for money, offered Yılmaz to get money by pawning her vehicle, and then sent messages that she would pay the money and take the vehicle back and keep the difference as a profit.
“Did you take the money abroad?”
Conversations between Seçil Erzan and her cousin Tanin Yılmaz regarding Candaş Gürol, Erzan’s girlfriend at the time, were also included in the report. The conversations are as follows:
Tanin Yilmaz; Are you giving 150 USD to Candaş to solve the Swiss issue?
Seçil Erzan; Where is it come from
Tanin Yilmaz; What I don’t understand is why someone who doesn’t want to meet you wants to help?
Seçil Erzan; He will burn too
Tanin Yilmaz; No, nothing will happen to him, there are other stories behind
Seçil Erzan; No, I swear
Tanin Yilmaz; Look, if you don’t get this done today, I’m going to both Selçuk and Murat the next day and tell me the truth before I find out the truth from them.
Seçil Erzan; Know, if I don’t remember, I’m asking for my mother’s sake. Searching for a friend etc. won’t help. She’s afraid they’ll take away her profession because of me. Know, I have to deal with it today.
Tanin Yilmaz; What if nothing happens to her? Why should I call her? I will listen to Murat and Selcukran what happened.
Seçil Erzan; Okay, but I fucked up, no one is to blame.
Tanin Yilmaz; Secil, how much money have you given to Candaş so far, Candaş planned all this, right? I don’t understand, I’m going to see the accounts of me, my family and my son, on Monday, tell me if this is the code or what, secondly, tell Murat, if he is calm, he shouldn’t refuse to go.
Seçil Erzan; Let me solve this problem today, Tanim.
Tanin Yilmaz; Seçil, how much money have you given to Candas so far? Did this guy eat what he collected from the football players or are there others? Or did you take the money abroad?
Seçil Erzan; It only took 100 thousand USD
Tanin Yilmaz; late for god’s sake
Seçil Erzan; You know, you don’t want to believe it, would I fall into this situation if something like that happened?
Tanin Yilmaz; You’re only paying 150 USD in commission today, be honest with yourself.
Seçil Erzan; I don’t give recognition
Tanin Yilmaz; Did 2 cars etc. cost 100 thousand USD? This 2.5 million is from the money you took abroad.
Seçil Erzan; Nonsense things started to happen, I am now worried about my freedom, he bought 100 thousand USD.
Tanin Yilmaz; You keep telling stories, you don’t even believe what you say
Seçil Erzan; I will find out the source of your money for you.
“SAYING I WILL BE AWARD TO FATIH TERIM…”
In the rest of the report, in the conversations between Tanin Yılmaz and Seçil Erzan; There are messages in which Erzan says that the money used is Fatih Terim’s money. Here are the speeches of those messages;
Tanin Yilmaz; If Candaş doesn’t handle this job today, I will be the first person to complain to the bar association, that animal who organized this job
Seçil Erzan; Let the Quran crash
Tanin Yilmaz; Where are the 150 thousand now?
Seçil Erzan; Ali took 100 thousand of the 150 thousand in the morning
Seçil Erzan; Now Aunt Nilgün took the 50 and took it to the bank, it will be deposited to the Hodja, to his assistant.
Tanin Yilmaz; Do you realize what you are doing to please Fatih Terim?
Seçil Erzan; It’s not for profit, it’s for his money.
Tanin Yilmaz; If so, send me the mortgage cancellation letter by 17 pm,
Seçil Erzan; 50 thousand more left to the island
Tanin Yilmaz; You have literally formed an organized gang.
Seçil Erzan; Know, I owe it to everyone, no one is to blame, this is the only truth, everyone is a victim.
Tanin Yilmaz; Forget about that, anyway, I will find out who is involved in this, my suspicion is that Selçuk and Murat are also involved in this.
Seçil Erzan; no, pure children
Tanin Yilmaz; Look, before other issues arise there, I’m asking you for the last time, who is the main actor in this, tell them, you are just managing the money traffic.
Seçil Erzan; Know me, there is no one
Tanin Yilmaz; Otherwise, the sin is gone from me, I find the result myself. Well, I won’t write anything more, I’ll be there the next day.
It was included in the expert report that there were conversations between Erzan and his cousin Tanin Yılmaz.
2024-01-04 11:04:00
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