Kamuoyunda “y\u00fcksek karl\u0131 gizli fon” ad\u0131yla bilinen 2’si tutuklu 7 san\u0131\u011f\u0131n yarg\u0131land\u0131\u011f\u0131 doland\u0131r\u0131c\u0131l\u0131k davas\u0131nda Bankac\u0131l\u0131k D\u00fczenleme ve Denetleme Kurumunca (BDDK) savc\u0131l\u0131\u011fa g\u00f6nderilen yaz\u0131da, ortaya \u00e7\u0131kan deliller do\u011frultusunda san\u0131k Se\u00e7il Erzan’\u0131n telefon kay\u0131tlar\u0131nda yeni bir inceleme yap\u0131lmas\u0131 gerekti\u011fi bildirildi.<\/p>\n
\u0130stanbul 41. A\u011f\u0131r Ceza Mahkemesi’nde devam eden yarg\u0131lama dosyas\u0131na, BDDK taraf\u0131ndan \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na g\u00f6nderilen cevap yaz\u0131s\u0131 eklendi. Yaz\u0131da, dava a\u015famas\u0131nda ortaya \u00e7\u0131kan bilgi ve belgeler ile m\u00fc\u015ftekilerin iddia ettikleri su\u00e7lamalar kapsam\u0131nda yeni bir inceleme yap\u0131lmas\u0131n\u0131n gerekli oldu\u011fu kaydedildi.<\/p>\n
BDDK’n\u0131n, “Se\u00e7il Erzan’\u0131n WhatsApp \u00fczerinden, ba\u015fta banka g\u00f6revlileriyle yapt\u0131\u011f\u0131 yaz\u0131\u015fmalar\u0131n\u0131n ve varsa telefon tape kay\u0131tlar\u0131n\u0131n kurumumuzca y\u00fcr\u00fct\u00fclen inceleme a\u00e7\u0131s\u0131ndan olduk\u00e7a kritik \u00f6nem ta\u015f\u0131yabilece\u011fi de\u011ferlendirilmi\u015ftir.” ifadelerini kulland\u0131\u011f\u0131 yaz\u0131da, Erzan’\u0131n yaz\u0131\u015fma d\u00f6k\u00fcm\u00fcn\u00fcn kurumun g\u00f6revlendirdi\u011fi ilgili ki\u015filere g\u00f6nderilmesi talep edildi.<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca haz\u0131rlanan iddianamede, san\u0131k Se\u00e7il Erzan’\u0131n, bir bankan\u0131n Levent’teki \u015fubesinde m\u00fcd\u00fcr olarak \u00e7al\u0131\u015ft\u0131\u011f\u0131 ve m\u00fc\u015fteki B\u00fclent \u00c7eviker’den ki\u015fisel g\u00fcven ili\u015fkisine dayal\u0131 2 milyon dolar alarak y\u00fcksek kar vaadiyle yeniden kendisine iade edece\u011fini bildirdi\u011fi kaydediliyor.<\/p>\n
\u0130ddianamede, m\u00fc\u015fteki \u00c7eviker’e para kar\u015f\u0131l\u0131\u011f\u0131nda yaz\u0131l\u0131 evrak verildi\u011fi ancak daha sonra \u00c7eviker’in Erzan’a ula\u015famad\u0131\u011f\u0131, durumu bankaya bildirdi\u011fi, banka taraf\u0131ndan ara\u015ft\u0131rma yap\u0131ld\u0131\u011f\u0131, Erzan hakk\u0131nda su\u00e7 duyurusunda bulunuldu\u011fu anlat\u0131l\u0131yor.<\/p>\n
San\u0131k Erzan’\u0131n bu y\u00f6ntemle futbolcular, i\u015f insanlar\u0131 ve \u00e7e\u015fitli meslek gruplar\u0131ndan m\u00fc\u015ftekilere, y\u00fcksek kar getirisi olan g\u00fcvenilir bir fon bulundu\u011funu, kamuoyunda tan\u0131nan Fatih Terim ve Hakan Ate\u015f gibi isimlerin bu fona dahil oldu\u011funu s\u00f6yleyerek, m\u00fc\u015ftekileri bu fona para yat\u0131rmaya ikna etti\u011fi anlat\u0131lan iddianamede, ger\u00e7ekte ise b\u00f6yle bir fonun hi\u00e7 olmad\u0131\u011f\u0131n\u0131n tespit edildi\u011fi belirtiliyor.<\/p>\n
\u0130ddianamede, Erzan’\u0131n, m\u00fc\u015ftekilerin verdi\u011fi paralara ili\u015fkin sahte belgeler olu\u015fturup, bu belgelere bankan\u0131n ka\u015fesini ve \u0131slak imzas\u0131n\u0131 at\u0131p m\u00fc\u015ftekilere teslim etti\u011fi ve doland\u0131r\u0131c\u0131l\u0131k kast\u0131yla hareket etti\u011fi kaydediliyor.<\/p>\n
San\u0131k Erzan’\u0131n “\u00f6zel belgede sahtecilik” ve “tacir veya \u015firket y\u00f6neticisi olan ya da \u015firket ad\u0131na hareket eden ki\u015filerin ticari faaliyetleri s\u0131ras\u0131nda, kooperatif y\u00f6neticilerinin kooperatifin faaliyeti kapsam\u0131nda nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7lar\u0131ndan 69 y\u0131ldan 226 y\u0131la kadar hapsi istenen ana iddianamenin ard\u0131ndan haz\u0131rlanan yeni iddianameyle Erzan hakk\u0131nda istenen hapis cezas\u0131 da y\u00fckseldi.<\/p>\n
Erzan’\u0131n, 77 y\u0131ldan 252 y\u0131la kadar hapsinin talep edildi\u011fi iddianamede, san\u0131klar Ali Y\u00f6r\u00fck, Kerem Can, H\u00fcseyin Elig\u00fcl, Nazl\u0131 Can, Atilla Y\u00f6r\u00fck ve Asiye \u00d6zt\u00fcrk’\u00fcn ise ayn\u0131 su\u00e7lardan 3 y\u0131l ile 85 y\u0131l aras\u0131nda hapisle cezaland\u0131r\u0131lmas\u0131 isteniyor.<\/p>\n
<\/p>\n