According to DHA’s news, after the Seçil Erzan scandal, A new scandal has emerged in Denizbank.
Accordingly, 205 million liras were stolen from customers’ accounts in the incident that took place at the branch in Antalya’s Manavgat district.
Within the scope of this event While 8 suspects, including branch manager Rahşan Eylem Bulut, assistant manager Utku Erdem and 2 bank personnel, were arrested, it was claimed that the money taken from the customers’ accounts was lost in the cryptocurrency exchange.
As a result of the inspector’s examination carried out in the bank, it was stated that deputy branch manager Utku Erdem transferred a total of 205 million lira from customers’ accounts, piece by piece, to people he knew, from 2021 to April 2024.
It was stated in the inspectors’ report that these people later sent the money to Utku Erdem’s account again.
The news stated that the bank filed a criminal complaint and an investigation was subsequently launched by the Manavgat Chief Public Prosecutor’s Office.
Finally, in the news, Utku Erdim admitted the crime in his statement and stated that he transferred the money he received from customers piece by piece on virtual betting sites abroad and cryptocurrency It was stated that he said that he lost money in the stock markets.
*This is not investment advice.
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