{"id":43866,"date":"2023-11-30T21:07:09","date_gmt":"2023-11-30T18:07:09","guid":{"rendered":"https:\/\/www.turkishpost.net\/ar\/?p=43866"},"modified":"2023-12-01T10:30:02","modified_gmt":"2023-12-01T07:30:02","slug":"kafasi-karisanlar-icin-adan-zye-fatih-terim-fonu-dolandiriciligi","status":"publish","type":"post","link":"https:\/\/www.turkishpost.net\/ar\/kafasi-karisanlar-icin-adan-zye-fatih-terim-fonu-dolandiriciligi\/","title":{"rendered":"Kafas\u0131 kar\u0131\u015fanlar i\u00e7in A\u2019dan Z\u2019ye Fatih Terim Fonu doland\u0131r\u0131c\u0131l\u0131\u011f\u0131"},"content":{"rendered":"

(The Turkish Post) –<\/strong> Dilan-Engin Polat \u00e7iftinin tutuklanmas\u0131yla ortaya sa\u00e7\u0131lan kara para aklama soru\u015fturmas\u0131n\u0131n yank\u0131lar\u0131 s\u00fcrerken, bu kez Denizbank \u015fube m\u00fcd\u00fcr\u00fc oldu\u011fu d\u00f6nemde saadet zinciri (ponzi) kurdu\u011fu belirtilen Se\u00e7il Erzan davas\u0131 patlak verdi. A\u011f\u0131rl\u0131kl\u0131 olarak \u00fcnl\u00fc futbolculardan milyon dolarlar toplayan Erzan, sistemin \u00e7\u00f6kmesiyle \u00f6demeleri yapamay\u0131p \u015fikayetler pe\u015f pe\u015fe gelince tutuklan\u0131rken, ‘kay\u0131p’ 27 milyon dolarl\u0131k bir paran\u0131n ak\u0131beti ara\u015ft\u0131r\u0131l\u0131yor.<\/p>\n

Erzan, sistemin olu\u015fturuldu\u011fu d\u00f6nem para getirenlerin, paralar\u0131n\u0131 fazlas\u0131yla ald\u0131\u011f\u0131n\u0131, ancak astronomik faizler talep edilmesiyle sistemin \u00e7\u00f6kt\u00fc\u011f\u00fcn\u00fc, ma\u011fdur oldu\u011funu s\u00f6yleyen bir\u00e7ok ki\u015finin de tefecilik yapt\u0131\u011f\u0131n\u0131 anlatt\u0131 ifadesinde. Bankalar dolara y\u0131ll\u0131k y\u00fczde 4 faiz verirken, Erzan’a y\u00fczde 200-y\u00fczde 250’leri bulan faizlerle para getirilmesi de \u015f\u00fcpheleri art\u0131rd\u0131.<\/p>\n

Gelinen a\u015famada ortaya \u00e7\u0131kan bilgilere g\u00f6re, saadet zincirine ilk kuruldu\u011fu d\u00f6nemde para verenler, astronomik faizlerle paralar\u0131n\u0131 geri ald\u0131. Ancak sistemin aksamaya ba\u015flad\u0131\u011f\u0131 son d\u00f6nemde gelenler (Arda Turan, Emre Bel\u00f6zo\u011flu gibi), paralar\u0131n\u0131n \u00f6nemli k\u0131sm\u0131n\u0131 kaybetti.<\/p>\n

Peki, Se\u00e7il Erzan’a kim ne kadar para verdi, ne kadar\u0131n\u0131 alabildi? Kara para aklama ve tefecilik iddialar\u0131 neler? Erzan’\u0131n ismini vermekten korktu\u011fu iki tefeci kim?<\/p>\n

\"https:\/\/haber48comtr.teimg.com\/crop\/1280x720\/haber48-com-tr\/uploads\/2023\/11\/denizbank-futboldaki-dolandiricilik-davasinda-16575508-4982-m.jpg\"<\/p>\n

S\u0130STEM NASIL KURULDU?<\/strong><\/p>\n

Bir i\u015f insan\u0131 ifadesinde, sistemin i\u015fleyi\u015fini \u015f\u00f6yle anlatt\u0131: “Erzan 2022 y\u0131l\u0131nda benimle g\u00f6r\u00fc\u015fmek istedi, \u2018Yat\u0131r\u0131m ama\u00e7l\u0131 para bulabilir misin? Ya da senin bo\u015fta paran var m\u0131? \u00d6zel m\u00fc\u015fterilere \u00f6zel kapal\u0131 fon sisteminde \u00e7ok ciddi paralar kazan\u0131labilecek bir sistem olu\u015fturduk, bu sistemi gizli tutuyoruz ve sen ne kadar yat\u0131r\u0131m yaparsan o kadar da kazanc\u0131n fazla olur\u2019 dedi. Hem kendi hem de arkada\u015flar\u0131mdan toplad\u0131\u011f\u0131m 3.5 milyon dolar\u0131 \u015fubede odas\u0131nda \u00e7anta ile teslim ettim. Ancak vade gelip \u00f6deme yap\u0131lmay\u0131nca kendisiyle g\u00f6r\u00fc\u015ft\u00fcm. \u015eube de\u011fi\u015fti\u011fi i\u00e7in yetkisi a\u00e7\u0131s\u0131ndan sistemsel bir hata oldu\u011funu ifade etti. Bu sistemsel hatay\u0131 a\u015fmak i\u00e7in fona para eklemem gerekti\u011fini, ne kadar \u00e7ok para bulursa o kadar h\u0131zl\u0131 \u00e7\u00f6z\u00fcm olaca\u011f\u0131n\u0131 s\u00f6yledi. Yakla\u015f\u0131k 1.5 milyon dolar\u0131 iki ya da \u00fc\u00e7 \u00e7anta halinde \u015f\u00fcpheliye 14 Kas\u0131m 2022\u2019de teslim ettim.”<\/p>\n

Savc\u0131l\u0131k iddianamesinde de Erzan’\u0131n bu y\u00f6ntemle futbolcular, i\u015f insanlar\u0131 ve \u00e7e\u015fitli meslek gruplar\u0131ndan para toplad\u0131\u011f\u0131 belirtildi.<\/p>\n

\"https:\/\/haberdar.com\/wp-content\/uploads\/sites\/3\/2023\/11\/fatih-terim-fonu-bet-bahis-fon-arda-turan-emre-belozoglu-1024x576-1-1024x570.jpg\"<\/p>\n

SAADET Z\u0130NC\u0130R\u0130 NASIL ORTAYA \u00c7IKTI?<\/strong><\/p>\n

Saadet zinciri olay\u0131, \u00c7orlu’da kuyumculuk yapan B\u00fclent \u00c7eviker’in su\u00e7 duyurusuyla ortaya \u00e7\u0131kt\u0131. B\u00fclent \u00c7eviker ifadesinde, Se\u00e7il Erzan\u2019\u0131n kendisini \u2018Fatih Terim Fonu\u2019 diyerek kand\u0131rd\u0131\u011f\u0131n\u0131 ve 31 Mart 2023 tarihinde 2 milyon dolar vermesi halinde sadece 3 g\u00fcn sonra 1 milyon dolar faiz verece\u011fini iddia ediyor. Ve bunun \u00fczerine 2 milyon dolar\u0131 e\u015fi \u0130nci \u00c7eviker, Erzan\u2019\u0131n y\u00f6nlendirdi\u011fi Ali Y\u00f6r\u00fck\u2019e veriyor. Vadesi geldi\u011finde paray\u0131 alamayan \u00c7eviker \u00e7ifti, Erzan\u2019\u0131 aray\u0131p ka\u015feli ve sahte imzal\u0131 \u00fc\u00e7 belge al\u0131yor. Daha sonra Erzan\u2019a ula\u015famay\u0131nca bankan\u0131n genel merkezine giderek durumu anlat\u0131yorlar. S\u00f6z konusu doland\u0131r\u0131c\u0131l\u0131k da \u00c7eviker’in \u015fikayetiyle ortaya \u00e7\u0131k\u0131yor ve \u00fcnl\u00fc futbolcular\u0131n ba\u015fvurular\u0131yla devam ediyor.<\/p>\n

\"https:\/\/cukurovagazetesi.com\/haberler\/resimler\/275\/3566fae1-7aae-45db-a49d-b7dec4484fcf.PNG\"<\/p>\n

BDDK RAPORUNDA 29 \u0130S\u0130M VAR<\/strong><\/p>\n

Bankac\u0131l\u0131k D\u00fczenleme ve Denetleme Kurumu (BDDK) m\u00fcfetti\u015fleri taraf\u0131ndan rapora g\u00f6re, bankac\u0131 Se\u00e7il Erzan’a 29 ki\u015fi toplam 43 milyon 920 bin dolar ve 15 milyon 625 bin TL verdi. Olu\u015fturulan saadet zincirine ‘Fatih Terim fonu’ denilmesine ra\u011fmen, BDDK’nin listesinde Terim’i ad\u0131na yer verilmemesi dikkat \u00e7ekti.<\/p>\n

Se\u00e7il Erzan’la birlikte 7 ki\u015finin tutuklu oldu\u011fu davan\u0131n iddianamesinde ise 18 ki\u015fi m\u00fc\u015fteki (\u015fikayet\u00e7i) olarak yer al\u0131yor. \u0130ddianameye g\u00f6re 18 ki\u015fi, 25 milyon 770 bin dolar ve 7 milyon 384 TL doland\u0131r\u0131ld\u0131. Sonradan Mert Zeydanl\u0131 adl\u0131 bir ki\u015finin daha 2 milyon 720 bin dolar\u0131n\u0131 kapt\u0131rd\u0131\u011f\u0131n\u0131 belirterek, \u015fikayet\u00e7i olmas\u0131yla, m\u00fc\u015fteki say\u0131s\u0131 19’a y\u00fckseldi.<\/p>\n

\"https:\/\/meridyenhabercom.teimg.com\/crop\/1280x720\/meridyenhaber-com\/uploads\/2023\/11\/1633935.png\"<\/p>\n

ERZAN’A PARA VER\u0130P, ASTRONOM\u0130K FA\u0130ZLE GER\u0130 ALAN 12 \u0130S\u0130M<\/strong><\/p>\n

Peki, belli ba\u015fl\u0131 isimlerden, Se\u00e7il Erzan’a kim ne kadar para verdi, ne kadar\u0131n\u0131 geri alabildi?<\/p>\n

S\u00fcleyman Aslan: 1 milyon 350 bin dolara kar\u015f\u0131l\u0131k 3 milyon 650 bin dolar geri \u00f6deme ald\u0131. 2 milyon 300 bin dolar k\u00e2r etti.<\/p>\n

– Atilla Balta\u015f: 2 milyon 50 bin dolar kar\u015f\u0131l\u0131\u011f\u0131nda bir milyon 190 bin dolar karla, 3 milyon 240 bin geri ald\u0131.<\/p>\n

– Eski futbolcu Semih Kaya: 3 milyon 200 bin dolar\u0131na kar\u015f\u0131l\u0131k 2 milyon dolar k\u00e2rla 5 milyon 200 bin dolar geri ald\u0131.<\/p>\n

– \u00c7etin Burak: 1 milyon 250 bin dolar kar\u015f\u0131l\u0131\u011f\u0131nda 900 bin dolar k\u00e2rla 2 milyon 150 bin dolar geri ald\u0131.<\/p>\n

– \u00c7orlu Belediyesi’nin AKP’li Meclis \u00dcyesi Nuri K\u00f6\u015fkdere (Se\u00e7il Erzan’\u0131n memleketi \u00c7orlu’nun en zengin i\u015f insanlar\u0131ndan, oto galerisi var): 500 bin dolar\u0131n kar\u015f\u0131l\u0131\u011f\u0131nda bir bu\u00e7uk milyon dolar geri ald\u0131. K\u00e2r\u0131 1 milyon dolar.<\/p>\n

– Umut Aslan: 1 milyon dolar verip 2 milyon dolar ald\u0131.<\/p>\n

– Eski futbolcu Ayhan Akman: 1 milyon 500 bin dolar yat\u0131r\u0131p 1 milyon 750 bin dolar k\u00e2rla 3 milyon 250 bin dolar geri ald\u0131.<\/p>\n

– Umut Aslan: 1 milyon dolar verip 2 milyon dolar ald\u0131.<\/p>\n

– Fatih Terim: 700 bin dolar kar\u015f\u0131l\u0131\u011f\u0131nda 1,5 milyon dolar \u00f6deme ald\u0131.<\/p>\n

– Merve Y\u0131lmaz: 5 milyon 810 bin TL kar\u015f\u0131l\u0131\u011f\u0131nda 7 milyon 400 bin TL k\u00e2rla 13 milyon 210 bin TL geri ald\u0131.<\/p>\n

– Semih Kaya’n\u0131n menajeri F\u0131rat \u00d6zdemir: 5 milyon dolar yat\u0131rd\u0131ktan sonra 750 bin dolar k\u00e2rla paras\u0131n\u0131 geri ald\u0131.<\/p>\n

– Ali Y\u00f6r\u00fck: 300 bin dolar k\u00e2rla paras\u0131n\u0131 ald\u0131. 5 milyon TL’sine kar\u015f\u0131l\u0131k 7 bu\u00e7uk milyon TL tahsil etti.<\/p>\n

\"https:\/\/10haber.net\/wp-content\/uploads\/sites\/3\/2023\/11\/dsf-750x464.webp\"<\/p>\n

PARASINI KAPTIRANLAR<\/strong><\/p>\n

Eski futbolcu Arda Turan: 13 milyon 900 bin dolar verdi. 6 milyon 400 bin dolar\u0131n\u0131 geri ald\u0131. 7 milyon 500 bin dolar\u0131n\u0131 kapt\u0131rd\u0131.<\/p>\n

Eski futbolcu Emre Bel\u00f6zo\u011flu: 4 milyon 200 bin dolar verdi. Hi\u00e7 geri \u00f6deme alamad\u0131.<\/p>\n

Eski futbolcu Sel\u00e7uk \u0130nan: 2,5 milyon dolar verdi. 31 g\u00fcn sonras\u0131 i\u00e7in 1 milyon 175 bin dolar faiz vaat edilen \u0130nan’\u0131n su\u00e7 duyurusunda kalan alaca\u011f\u0131n\u0131n 1.5 milyon dolar oldu\u011fu belirtiliyor.<\/p>\n

Futbolcu Nestor Fernando Muslera: \u0130fadesinde, 1 milyon 200 bin dolar yat\u0131rd\u0131\u011f\u0131n\u0131, 500 bin dolar\u0131n\u0131 geri alamad\u0131\u011f\u0131 i\u00e7in \u015fikayet\u00e7i oldu\u011funu s\u00f6yledi.<\/p>\n

Futbolcu Emre \u00c7olak: \u0130fadesine g\u00f6re Emre \u00c7olak, karde\u015fi Emrah \u00c7olak\u2019\u0131n hesab\u0131na 3 milyon 210 bin dolar g\u00f6nderiyor. Emrah \u00c7olak bu paray\u0131 \u00e7ekip Se\u00e7il Erzan\u2019\u0131n Denizbank Levent \u015eubesi\u2019ndeki odas\u0131nda Ali Y\u00f6r\u00fck’e teslim etti. Erzan’\u0131n \u00c7olak’a verdi\u011fi ka\u011f\u0131tta ise bu paraya bir ayda 1 milyon 28 bin dolar faiz verilece\u011fi belirtilmi\u015f.<\/p>\n

Buse Terim Bah\u00e7ekap\u0131l\u0131: 240 bin dolar.<\/p>\n

B\u00fclent-\u0130nci \u00c7eviker: 2 milyon 198 bin dolar<\/p>\n

Burhan Ta\u015fpolat-Evrim P\u0131nar G\u00fczel: 1 milyon 416 bin dolar ve 1 milyon 500 bin TL<\/p>\n

\u0130smail \u0130brahim \u00c7a\u011flar: 2 milyon 910 bin dolar<\/p>\n

Musa Mert \u00c7etin: 75 bin dolar<\/p>\n

\u00d6mer Kahraman: 940 bin dolar ve 5 milyon 884 bin TL<\/p>\n

\u0130brahim Kocabald\u0131r: 140 bin dolar<\/p>\n

U\u011fur-Nurettin G\u00f6za\u00e7an: 500 bin dolar<\/p>\n

Nuray \u015eeng\u00fcller: 312 bin dolar<\/p>\n

\"https:\/\/im.haberturk.com\/2023\/04\/29\/3587419_0647326744b0097141bb02c5a9807b8f.jpg\"<\/p>\n

KAYIP PARALAR NEREDE?<\/strong><\/p>\n

Kay\u0131p oldu\u011fu belirtilerin paralar\u0131n bir b\u00f6l\u00fcm\u00fc, sisteme ilk ba\u015flarda giren sporcular taraf\u0131ndan astronomik faiz ad\u0131 alt\u0131nda al\u0131nd\u0131. \u00d6te yandan Se\u00e7il Erzan’a \u00e7antayla para ta\u015f\u0131yan isim olarak da g\u00fcndeme gelen tutuklu san\u0131klardan Ali Y\u00f6r\u00fck’\u00fcn ba\u011flant\u0131lar\u0131 ara\u015ft\u0131r\u0131l\u0131yor.<\/p>\n

Ali Y\u00f6r\u00fck ba\u015fta Arda Turan olmak \u00fczere bir\u00e7ok ki\u015finin paras\u0131n\u0131 teslim alan isim. Kara para aklamaktan hakk\u0131nda soru\u015fturma ba\u015flat\u0131lan Y\u00f6r\u00fck, son 4 y\u0131lda defalarca Bulgaristan’a gitti. Ali Y\u00f6r\u00fck’\u00fcn bu seyahatleri Erzan\u2019\u0131n paras\u0131n\u0131 yurt d\u0131\u015f\u0131na ka\u00e7\u0131rmak i\u00e7in mi yapt\u0131\u011f\u0131 ara\u015ft\u0131r\u0131l\u0131yor.<\/p>\n

\u00c7orlu\u2019da bir otomotiv bayisinin sat\u0131\u015f m\u00fcd\u00fcr\u00fc olan Ali Y\u00f6r\u00fck ifadesinde, 17 y\u0131l \u00f6nce bankaya kredi \u00e7ekmeye gitti\u011finde Se\u00e7il Erzan’\u0131 gi\u015fe memuru olarak tan\u0131d\u0131\u011f\u0131n\u0131 anlatt\u0131. Kendisinin de doland\u0131r\u0131ld\u0131\u011f\u0131n\u0131 iddia eden Ali Y\u00f6r\u00fck Se\u00e7il Erzan’a 1,5 y\u0131l \u00f6nce y\u00fcksek kar vaadiyle 5 milyon lira verdi\u011fini iddia etti. Se\u00e7il Erzan ise ifadesinde, Ali Y\u00f6r\u00fck\u2019\u00fcn kendisine verdi\u011fi paray\u0131 fazlas\u0131yla ald\u0131\u011f\u0131n\u0131 savundu buna bir \u00f6rnek de verdi. Gizli fon ma\u011fdurlar\u0131ndan Emre Bel\u00f6zo\u011flu’nun avukat\u0131 \u015eekip Mosturo\u011flu ise Se\u00e7il Erzan’\u0131n da a\u00e7\u0131klayamad\u0131\u011f\u0131 kay\u0131p 11 milyon dolar oldu\u011funu s\u00f6yledi.<\/p>\n

\"https:\/\/imgrosetta.mynet.com.tr\/file\/18056792\/640xauto.jpg\"<\/p>\n

ERZAN’IN KORKTU\u011eU \u0130S\u0130M<\/strong><\/p>\n

\u00d6te yandan polis ifadesinde \u00e7e\u015fitli isimler veren Se\u00e7il Erzan’\u0131n ‘korkuyorum, ismini kesinlikle vermek istemiyorum’ dedi\u011fi bir ki\u015fiyi gizlemesi ise dikkat \u00e7ekti. Erzan, mahkemedeki ifadesinde de bu ki\u015finin ismini a\u00e7\u0131klamad\u0131 ancak Kapal\u0131\u00e7ar\u015f\u0131’da tefecilik yapt\u0131\u011f\u0131n\u0131 anlatt\u0131. Erzan isim vermese de, dikkatler, y\u00fcksek faizle para ald\u0131\u011f\u0131n\u0131 s\u00f6yledi\u011fi Atilla Balta\u015f ve S\u00fcleyman Aslan’a y\u00f6neldi.<\/p>\n

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‘BALTA\u015e PARALARLA BEN\u0130 YURTDI\u015eINA KA\u00c7IRMAK \u0130STED\u0130’<\/strong><\/p>\n

Erzan ifadesinde Atilla Balta\u015f i\u00e7in \u015funlar\u0131 s\u00f6yledi:<\/p>\n

“Atilla Balta\u015f benden verdi\u011fi paralar\u0131 katbekat faizle alm\u0131\u015ft\u0131r. Ben Atilla Balta\u015f’\u0131n bana verdi\u011fi paran\u0131n \u00e7ok \u00fczerinde, 1 milyon dolar paray\u0131 kendisine \u00f6dedim. Ayr\u0131ca Atilla Balta\u015f’tan kesinlikle fon ad\u0131 alt\u0131nda para almad\u0131m. Tam olarak Atilla Balta\u015f’tan faiziyle para sat\u0131n ald\u0131m. \u00c7\u00fcnk\u00fc fon ad\u0131 alt\u0131nda ikna etti\u011fim insanlara para \u00f6demek zorundayd\u0131m. Fakat Atilla Balta\u015f bana verdi\u011fi paray\u0131 y\u00fczde 50 faiziyle geri alm\u0131\u015ft\u0131r. Kesinlikle beni ma\u011fdur etmi\u015ftir.<\/p>\n

Ayr\u0131ca son g\u00fcnlerde bankada bana bask\u0131 kurarak evrak yazmam\u0131 istedi. Benden bankada birtak\u0131m bor\u00e7lu oldu\u011fuma ili\u015fkin senetler ald\u0131. Atilla Balta\u015f’a verdi\u011fim belgelerin hi\u00e7biri ger\u00e7e\u011fi yans\u0131tmamaktad\u0131r. \u015e\u0131rnak Cizre’ye mart ay\u0131 i\u00e7erisinde beni ka\u00e7\u0131rmak i\u00e7in u\u00e7ak bileti alm\u0131\u015ft\u0131. Daha do\u011frusu bana zorla \u015e\u0131rnak Cizre’ye telefonla u\u00e7ak bileti ald\u0131rm\u0131\u015ft\u0131r. Ben o s\u0131rada m\u00fc\u015ftekilerden para da toplam\u0131\u015ft\u0131m. Atilla Balta\u015f o paralar ile beni yurtd\u0131\u015f\u0131na ka\u00e7\u0131rmak istemi\u015fti.”<\/p>\n