In line with the information of DHA, a brand new scandal has emerged in Denizbank, which has tightened its inspections within the financial institution after the Seçil Erzan scandal.
Accordingly, 205 million liras have been stolen from prospects’ accounts within the incident that occurred on the department in Manavgat district of Antalya.
Throughout the scope of this incident, 8 suspects, together with department supervisor RahÅŸan Eylem Bulut, deputy supervisor Utku Erdem and a couple of financial institution personnel, have been arrested, and it was claimed that the cash taken from the shoppers’ accounts was misplaced within the cryptocurrency alternate.
Because of the inspector’s examination carried out within the financial institution, it was decided that deputy department supervisor Utku Erdem transferred a complete of 205 million liras from prospects’ accounts to folks he knew, piece by piece, from 2021 to April 2024.
It was acknowledged within the inspectors’ report that these folks later despatched the cash to Utku Erdem’s account once more.
The information acknowledged that the financial institution filed a legal grievance and an investigation was subsequently launched by the Manavgat Chief Public Prosecutor’s Workplace.
Lastly, it was acknowledged within the information that Utku Erdim admitted the crime in his assertion and stated that he misplaced the cash he obtained from prospects piece by piece on digital betting websites and cryptocurrency exchanges overseas.
*This isn’t funding recommendation.