Secil Erzan Latest News, Top Stories - All news & analysis about Secil Erzan

Total 14 "secil erzan" results found.

secil erzan News

Bank executives face prison in pyramid scheme case

Bank executives face prison in pyramid scheme case

Finance Ministry to join high-profile fraud case

Fatih Terim accuses bank, manager in high-profile fraud case

Fatih Terim sues bank amid pyramid scheme allegations

Fatih Terim sues bank amid pyramid scheme allegations

Eight arrested in alleged embezzlement at Antalya bank

Eight arrested in alleged embezzlement at Antalya bank

Football stars testify in alleged ponzi-scheme trial

Football stars testify in alleged ponzi-scheme trial

High-profile fraud case deepens with defendants’ phone examination

Second hearing unfolds in trial of alleged swindling of football stars

Second hearing unfolds in trial of alleged swindling of football stars

Bank accused of convincing Erzan for testimony in high profile scam case

Bank rejects responsibility in fraud case

Bank rejects responsibility in fraud case

Banker accuses executives of complicity in fraud case

Banker accuses executives of complicity in fraud case

New probe launched into usury in high profile fraud case

Bank manager in court for allegedly defrauding football players

Bank manager in court for allegedly defrauding football players

Manager faces 216-year sentence in fraud case

Manager faces 216-year sentence in fraud case