Turkish prosecutors have ready an indictment looking for a jail time period of 72 to 240 years for the chief government of personal lender Denizbank for the alleged fraud of quite a few soccer stars, in keeping with native media reviews on Tuesday.
The new indictment pertains to a beforehand opened case on the alleged defrauding of gamers, together with Türkiye’s Arda Turan and Uruguay’s Fernando Muslera, by a former Denizbank department supervisor. Denizbank has denied any position in wrongdoing.
Anadolu Agency (AA) on Tuesday reported that Denizbank CEO Hakan Ateş and former assistant basic supervisor Mehmet Aydoğdu, who faces comparable expenses, had denied the allegations in opposition to them within the indictment ready by the Istanbul chief prosecutor’s workplace.
Responding to the extensively reported particulars on the indictment, Denizbank mentioned late on Tuesday: “We have not received any information regarding the prosecutor’s investigation reflected in some press and publication outlets today.”
The financial institution mentioned the disclosure of the indictment particulars violated the confidentiality of the case. Details of indictments are commonly launched through AA.
Denizbank mentioned final week that Aydoğdu had resigned.
“I do not accept the allegations,” CEO Ateş is quoted as saying within the indictment.
Aydoğdu was quoted as saying: “I have no connection with or knowledge of the matter.”
No arrests have been made, and no court docket appearances have been set in relation to the brand new indictment.
Under the case opened final 12 months, prosecutors sought a 216-year jail time period for Seçil Erzan, the previous department supervisor charged with defrauding soccer celebrities, together with Turan, a former Barcelona midfielder, and Galatasaray goalkeeper Muslera.
According to final 12 months’s indictment, Erzan defrauded some $44 million from 18 people, promising substantial returns on their investments in a “secret special fund.” There are 24 complainants within the newest indictment.
Erzan satisfied them to spend money on the fund partially by telling them that former Turkish nationwide group coach Fatih Terim had additionally invested, in keeping with that indictment.
She partly paid a few of the returns to a few of the buyers, however she didn’t pay any returns or principal cash to a lot of the buyers, in keeping with the indictment.
Erzan has been jailed because the case in opposition to her continues.
Denizbank is owned by Dubai’s largest lender, the Emirates NBD, which acquired the financial institution from Russia’s Sberbank in 2019 for about $2.7 billion.
Source: www.dailysabah.com