Sermin Tekin
Bank accused of convincing Erzan for testimony in high profile scam case
In a widely covered case in which numerous Turkish football stars were allegedly defrauded, some of the victims have filed a criminal complaint against the bank accused of delaying reporting the location of the main suspect, the bank manager, to the authorities in order to persuade her to testify in favor of the institution.
Banker accuses executives of complicity in fraud case
A high-profile case involving a banker accused of defrauding prominent footballers and business figures has taken a dramatic twist with her alleging that high-ranking private lender DenizBank executives were not only aware of the fraudulent activities but also pressured her to testify otherwise.