{"id":17114,"date":"2023-10-26T11:56:13","date_gmt":"2023-10-26T08:56:13","guid":{"rendered":"https:\/\/marmarayerelhizmet.com\/?p=17114"},"modified":"2023-10-26T11:56:50","modified_gmt":"2023-10-26T08:56:50","slug":"futbol-dunyasini-dolandirdi","status":"publish","type":"post","link":"https:\/\/marmarayerelhizmet.com\/index.php\/2023\/10\/26\/futbol-dunyasini-dolandirdi\/","title":{"rendered":"Futbol D\u00fcnyas\u0131n\u0131 Doland\u0131rd\u0131"},"content":{"rendered":"

\u0130stanbul’da y\u00fcksek kar getirili \u00f6zel ve g\u00fcvenilir fon vaadiyle aralar\u0131nda Arda Turan, Fernando Muslera ve Emre Bel\u00f6zo\u011flu gibi isimlerin de bulundu\u011fu \u00e7ok say\u0131da ki\u015finin yakla\u015f\u0131k 25 milyon dolar doland\u0131r\u0131ld\u0131\u011f\u0131 iddias\u0131na ili\u015fkin hakk\u0131nda 216 y\u0131la kadar hapis cezas\u0131 talep edilen banka \u015fube m\u00fcd\u00fcr\u00fcn\u00fcn hakim kar\u015f\u0131s\u0131na \u00e7\u0131kaca\u011f\u0131 tarih belli oldu. \u015e\u00fcphelinin yarg\u0131lanmas\u0131na 20 Kas\u0131m’da \u0130stanbul 41. A\u011f\u0131r Ceza Mahkemesi’nde ba\u015flanacak.
\n<\/span><\/strong>
\nY\u00fcksek kar getirisi bulunan g\u00fcvenilir bir fon oldu\u011funu ve Fatih Terim gibi isimlerin de bu fona dahil oldu\u011funu s\u00f6yleyerek aralar\u0131nda tan\u0131nm\u0131\u015f sporcular Arda Turan, Fernando Muslera, Emre Bel\u00f6zo\u011flu ve Sel\u00e7uk \u0130nan\u2019\u0131n da bulundu\u011fu 18 ki\u015fiyi yakla\u015f\u0131k 25 milyon dolar ile 7 milyon 384 bin lira doland\u0131rd\u0131\u011f\u0131 iddia edilen Denizbank \u015eube M\u00fcd\u00fcr\u00fc Se\u00e7il Erzan hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma tamamland\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019nca haz\u0131rlanan iddianamede, aralar\u0131nda Buse Terim Bah\u00e7ekap\u0131l\u0131, Emre Bel\u00f6zo\u011flu, Emre \u00c7olak, Fernando Muslera, Arda Turan, Sel\u00e7uk \u0130nan, Volkan Bah\u00e7ekap\u0131l\u0131’n\u0131n da bulundu\u011fu 18 ki\u015fi ‘m\u00fc\u015fteki’ s\u0131fat\u0131yla yer al\u0131rken; Se\u00e7il Erzan, Ali Y\u00f6r\u00fck, Asiye \u00d6zt\u00fcrk, Atilla Y\u00f6r\u00fck, H\u00fcseyin Elig\u00fcl, Kerem Can ve Nazl\u0131 Can\u2019un bulundu\u011fu 7 ki\u015fi ise ‘\u015f\u00fcpheli’ s\u0131fat\u0131yla yer ald\u0131.<\/span><\/p>\n

G\u00fcven ili\u015fkisine dayanarak paray\u0131 teslim etti, daha sonra ula\u015famad\u0131<\/span><\/strong>
\nHaz\u0131rlanan iddianamede, Levent B\u00fcy\u00fckdere Caddesi \u015eubesi m\u00fcd\u00fcr\u00fc olarak \u00e7al\u0131\u015fan \u015f\u00fcpheli Se\u00e7il Erzan’\u0131n m\u00fc\u015ftekilerden B\u00fclent \u00c7eviker’den ki\u015fisel g\u00fcven ili\u015fkisine dayanarak 2 milyon dolar paray\u0131 de\u011ferlendirmesi amac\u0131yla elden ald\u0131\u011f\u0131, 3 Nisan’da 3 milyon dolar olarak iade edece\u011fini bildirdi\u011fi, bunun kar\u015f\u0131l\u0131\u011f\u0131nda da m\u00fc\u015fteriye yaz\u0131l\u0131 bir evrak verildi\u011fi ancak \u015fube m\u00fcd\u00fcr\u00fcne ula\u015fmaya \u00e7al\u0131\u015fsa da ula\u015famad\u0131\u011f\u0131 anlat\u0131ld\u0131. \u00c7eviker \u015f\u00fcpheli Erzan’a ula\u015famay\u0131nca durumun bankaya bildirildi\u011finin aktar\u0131ld\u0131\u011f\u0131 iddianamede, banka taraf\u0131ndan ara\u015ft\u0131rma yap\u0131lmaya ve Se\u00e7il Erzan’a ula\u015f\u0131lmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 ancak ula\u015f\u0131lamad\u0131\u011f\u0131, bu nedenle Erzan hakk\u0131nda su\u00e7 duyurusunda bulunuldu\u011fu ve soru\u015fturmaya ba\u015fland\u0131\u011f\u0131 kaydedildi.<\/span><\/p>\n

Fatih Terim\u2019in ismini vererek fona dahil oldu\u011funu s\u00f6yledi\u011fi belirtildi<\/span><\/strong>
\nMa\u011fdurlar\u0131n kamuoyunda tan\u0131nm\u0131\u015f sporcular, i\u015f adamlar\u0131, hekim gibi \u00e7e\u015fitli meslek gruplar\u0131na sahip ki\u015filer oldu\u011funun belirtildi\u011fi iddianamede, ma\u011fdurlar\u0131n hepsinin al\u0131nan beyanlar\u0131nda \u015f\u00fcpheli Se\u00e7il Erzan’\u0131n kendilerine y\u00fcksek kar getirisi bulunan g\u00fcvenilir bir fon oldu\u011funu s\u00f6yledi\u011fi, ayr\u0131ca kamuoyunda tan\u0131nm\u0131\u015f Fatih Terim, Hakan Ate\u015f gibi isimlerin de bu fona dahil oldu\u011funu s\u00f6yleyerek bu fona para yat\u0131rmaya ikna etti\u011fi \u015feklinde benzer ifadelerin bulundu\u011fu aktar\u0131ld\u0131. Ger\u00e7ekte ise b\u00f6yle bir fonun hi\u00e7 olmad\u0131\u011f\u0131, m\u00fc\u015ftekilerin \u015f\u00fcpheli Erzan’a teslim ettikleri paralar\u0131 ba\u015f\u0131ndan itibaren yat\u0131r\u0131m amac\u0131yla ve banka m\u00fcd\u00fcr\u00fc s\u0131fat\u0131yla sa\u011flad\u0131\u011f\u0131 g\u00fcven sebebiyle verdikleri kaydedildi.<\/span><\/p>\n

M\u00fc\u015ftekileri yat\u0131r\u0131m yapmaya ikna ederek menfaat sa\u011flad\u0131\u011f\u0131 ve sahte belgeler olu\u015fturdu\u011fu aktar\u0131ld\u0131<\/span><\/strong>
\n\u015e\u00fcpheli Erzan\u2019\u0131n y\u0131llard\u0131r kazand\u0131\u011f\u0131 bankac\u0131l\u0131k tecr\u00fcbesinin sa\u011flad\u0131\u011f\u0131 kolayl\u0131\u011f\u0131 da kullanarak m\u00fc\u015ftekilerle teker teker g\u00f6r\u00fc\u015ferek asl\u0131nda hi\u00e7 olmayan bir fona, bu fon varm\u0131\u015f gibi inand\u0131rd\u0131\u011f\u0131n\u0131n belirtildi\u011fi iddianamede, m\u00fc\u015ftekileri yat\u0131r\u0131m yapmaya ikna ederek menfaat sa\u011flad\u0131\u011f\u0131, daha da inand\u0131r\u0131c\u0131 olmak i\u00e7in zaman zaman m\u00fc\u015ftekilerin yan\u0131nda birileriyle telefonda konu\u015farak bankac\u0131l\u0131k literat\u00fcr\u00fcnde yer alan ISIN kodu gibi tabirler kullanarak kar\u015f\u0131 tarafa verdi\u011fi g\u00fcveni daha da peki\u015ftirdi\u011fi, bununla birlikte m\u00fc\u015ftekilerin verdikleri paralara ili\u015fkin sahte belgeler olu\u015fturup, bu belgelere banka ka\u015fesi vurup, \u0131slak imzas\u0131n\u0131 atarak m\u00fc\u015ftekilere teslim etti\u011fi aktar\u0131ld\u0131.<\/span>
\nHaz\u0131rlanan iddianamede, \u015f\u00fcpheli Erzan\u2019\u0131n m\u00fc\u015fteki \u00c7eviker\u2019i bu fona para yat\u0131rmas\u0131 i\u00e7in ikna ederek kand\u0131rd\u0131\u011f\u0131, m\u00fc\u015ftekinin hesab\u0131ndaki 2 milyon 198 bin Amerikan dolar\u0131 paray\u0131 e\u015fi olan m\u00fc\u015fteki \u0130nci \u00c7eviker’in ayn\u0131 g\u00fcn \u015f\u00fcpheli Erzan’a teslim etmesi i\u00e7in \u015f\u00fcpheli Ali Y\u00f6r\u00fck’e teslim etti\u011fi, daha sonra sahte olarak \u00fc\u00e7 adet banka ka\u015fesi ve kendi \u0131slak imzas\u0131 bulunan sahte belgeleri olu\u015fturup m\u00fc\u015ftekilere verdi\u011fi, bankada m\u00fcd\u00fcr yard\u0131mc\u0131s\u0131 olarak \u00e7al\u0131\u015fan Asiye \u00d6zt\u00fcrk’\u00fcn de \u0131slak imzas\u0131n\u0131 att\u0131\u011f\u0131 belirtildi. \u0130ddianamede \u015f\u00fcpheli Erzan\u2019\u0131n di\u011fer \u015f\u00fcpheliler Ali Y\u00f6r\u00fck ve Atilla Y\u00f6r\u00fck’e zaman zaman m\u00fc\u015ftekilerden elde etti\u011fi paralar\u0131 ta\u015f\u0131mada yard\u0131m etti\u011fi de kaydedildi.<\/span><\/p>\n

“Kesinlikle Fatih Terim ile ilgili herhangi bir usuls\u00fczl\u00fck yapmad\u0131m\u2019\u2019<\/span><\/strong>
\n\u015e\u00fcpheli Erzan\u2019\u0131n ifadesine de yer verilen iddianamede, \u015f\u00fcphelinin “Ben Fatih Terim’den bu zamana kadar fon ad\u0131 alt\u0131nda para almad\u0131m ancak 2012 y\u0131l\u0131ndan itibaren t\u00fcm bankac\u0131l\u0131k i\u015flemleriyle ilgilenirdim. Tam olarak Fatih Terim’in finansal dan\u0131\u015fman\u0131 bendim. Kesinlikle Fatih Terim ile ilgili herhangi bir usuls\u00fczl\u00fck yapmad\u0131m. Fatih Terim beni k\u0131z\u0131 gibi sever sayard\u0131\u2019\u2019 dedi\u011fi aktar\u0131ld\u0131.<\/span><\/p>\n

Arda Turan\u2019a arsa satt\u0131rd\u0131\u011f\u0131 belirtildi<\/span><\/strong>
\nM\u00fc\u015fteki Fernando Muslera’n\u0131n ifadesine de yer verilen iddianamede, 2022’de san\u0131k Erzan taraf\u0131ndan paras\u0131n\u0131 de\u011ferlendirme amac\u0131yla defalarca arand\u0131\u011f\u0131n\u0131, Erzan’\u0131n kendisine \u2018y\u00fcksek getirisi olan bir fon oldu\u011funu, bu fonun kurumsal bir fon oldu\u011funu, Hakan Ate\u015f, Mehmet Aydo\u011fdu bu fonu y\u00f6netiyor\u2019 diyerek kendisini de bu fona para yat\u0131rmaya ikna etti\u011fini s\u00f6yledi\u011fi kaydedildi. \u0130ddianamede, Muslera’n\u0131n san\u0131k Erzan’a farkl\u0131 zamanlarda toplam 1 milyon 200 bin dolar teslim etti\u011fini, kendisine Erzan taraf\u0131ndan \u0131slak imzal\u0131 ve ka\u015feli evrak verildi\u011fini s\u00f6yledi\u011fi belirtilerek, kendisinin \u2018Sen hi\u00e7 merak etme, bu kurumsal bir fon, paran g\u00fcvende rahat ol, paran\u0131 geri alacaks\u0131n. Bu kurumsal fonun zaman\u0131n\u0131n \u015fa\u015fmas\u0131n\u0131n tek nedeni deprem. Bu sebeple her \u015fey aksad\u0131, yoksa Hakan Ate\u015f ve Mehmet Aydo\u011fdu’nun y\u00f6netti\u011fi bir fon asla aksamazd\u0131\u2019 gibi s\u00f6zlerle oyaland\u0131\u011f\u0131n\u0131 s\u00f6yledi\u011fi kaydedildi. Muslera’n\u0131n 700 bin dolar\u0131 geri ald\u0131\u011f\u0131n\u0131 ancak kalan paras\u0131n\u0131 alamad\u0131\u011f\u0131n\u0131 s\u00f6yledi\u011fi aktar\u0131lan iddianamede, m\u00fc\u015fteki Arda Turan’a arsa satt\u0131rarak \u00fczerine 33 milyon liral\u0131k kredi \u00e7ektirdi\u011fi ve toplam 7 milyon 500 bin dolar doland\u0131rd\u0131\u011f\u0131 vurguland\u0131.<\/span><\/p>\n

Kim ne kadar para yat\u0131rd\u0131?<\/span><\/strong>
\n\u0130ddianamede, m\u00fc\u015ftekilerden Buse Terim Bah\u00e7ekap\u0131l\u0131\u2019n\u0131n 190 bin Amerikan dolar\u0131 verdi\u011fi, Emre Belezo\u011flu’nun bu fona para yat\u0131rmas\u0131 i\u00e7in bir k\u0131sm\u0131n\u0131 Volkan Bah\u00e7ekap\u0131l\u0131 ile g\u00f6ndermek suretiyle toplamda 4 milyon 292 bin dolar\u0131 \u015f\u00fcpheli Erzan\u2019a teslim etti\u011fi, Fernando Muslera\u2019n\u0131n 1 milyon 200 bin dolar teslim etti\u011fi ancak \u015f\u00fcpheli Erzan\u2019\u0131n bu paran\u0131n 700 binlik k\u0131sm\u0131n\u0131 geri vererek 500 bin dolar doland\u0131rd\u0131\u011f\u0131 kaydedildi. \u00d6te yandan \u015f\u00fcpheli Erzan\u2019\u0131n Arda Turan\u2019dan 13 milyon 900 bin dolar nakit elden para al\u0131p sadece 6 milyon 400 bin dolar\u0131 fon getirisi olarak geri vermek suretiyle 7 milyon 500 bin doland\u0131rd\u0131\u011f\u0131 belirtildi. \u015e\u00fcphelinin Sel\u00e7uk \u0130nan\u2019dan ise 3 milyon 685 bin dolar al\u0131p, bunun 2 milyon 150 binini fon getirisi olarak geri iade ederek toplamda 1 milyon 535 bin doland\u0131rd\u0131\u011f\u0131 kaydedildi.<\/span><\/p>\n

\u2018Bankac\u0131l\u0131k zimmeti\u2019 su\u00e7undan takipsizlik verildi\u011fi belirtildi<\/span><\/strong>
\n\u015e\u00fcpheli Se\u00e7il Erzan hakk\u0131nda \u00f6nce \u2018bankac\u0131l\u0131k zimmeti\u2019 ve \u2018nitelikli doland\u0131r\u0131c\u0131l\u0131k\u2019 su\u00e7lar\u0131ndan soru\u015fturma ba\u015flat\u0131ld\u0131\u011f\u0131n\u0131n belirtildi\u011fi iddianamede, \u2018bankac\u0131l\u0131k zimmeti\u2019 su\u00e7unun olu\u015fabilmesi i\u00e7in Bankac\u0131l\u0131k D\u00fczenleme ve Denetleme Kurumu\u2019ndan (BDDK) rapor istenildi\u011fi ancak ihbar \u015fart\u0131 yerine getirilmedi\u011finden takipsizlik karar\u0131 verilerek soru\u015fturmaya \u2018nitelikli doland\u0131r\u0131c\u0131l\u0131k\u2019 su\u00e7undan devam edildi\u011fi aktar\u0131ld\u0131.<\/span><\/p>\n

216 y\u0131la kadar hapis talebi<\/span><\/strong>
\nHaz\u0131rlanan iddianamede \u015f\u00fcpheli Se\u00e7il Erzan\u2019\u0131n \u2018nitelikli doland\u0131r\u0131c\u0131l\u0131k\u2019 ve \u2018\u00f6zel belgede sahtecilik\u2019 su\u00e7lar\u0131ndan toplamda 66 y\u0131ldan 216 y\u0131la kadar hapis cezas\u0131na \u00e7arpt\u0131r\u0131lmas\u0131 talep edildi. Di\u011fer 6 \u015f\u00fcphelinin ise 3 y\u0131l ile 65 y\u0131l aras\u0131nda de\u011fi\u015fen oranlarda hapis cezas\u0131yla cezaland\u0131r\u0131lmalar\u0131 talep edildi.<\/span>
\n\u015e\u00fcphelilerin yarg\u0131lanmas\u0131na 20 Kas\u0131m’da saat 10.30’da \u0130stanbul 41. A\u011f\u0131r Ceza Mahkemesi\u2019nde ba\u015flanacak.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul’da y\u00fcksek kar getirili \u00f6zel ve g\u00fcvenilir fon vaadiyle aralar\u0131nda Arda Turan, Fernando Muslera ve Emre Bel\u00f6zo\u011flu gibi isimlerin de<\/p>\n","protected":false},"author":3,"featured_media":17115,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[1,5,9],"tags":[],"class_list":["post-17114","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-gundem","category-spor"],"_links":{"self":[{"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/posts\/17114","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/comments?post=17114"}],"version-history":[{"count":0,"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/posts\/17114\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/media\/17115"}],"wp:attachment":[{"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/media?parent=17114"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/categories?post=17114"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/marmarayerelhizmet.com\/index.php\/wp-json\/wp\/v2\/tags?post=17114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}