EPISODE · Jan 21, 2025 · 41 MIN
46. The Seçil Erzan Ponzi
from The SKADI Podcast · host SKADI
On the afternoon of 7 April 2023, Management at DenizBank were shocked to discover that one of their managers had seemingly defrauded some of the biggest names in Turkish Football out of millions. Join Damian and Nic as they examine the case of Seçil Erzan, the seemingly successful bank manager tasked with winning the business of the cream of Galatasaray Football Club. Air Tags in suitcases of cash, interviews with medical support, intravenous serums, loan sharks. This case has twists and turns, but crucially an abundance of lessons to learn from. Discussion panel: Nicolas Corry & Damian Taylor Podcast Production: Alexandra Mexi If you enjoy the SKADI podcast then be sure to subscribe to our newsletter ! You will receive insights, resources, and exclusive updates by email Click the Link to sign up – It's free and packed with value ! More about SKADI: Website: https://skadilimited.com/ X: https://twitter.com/skadilimited Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home #ponzi #galatasaray #seçilerzan #finance #investigations #audit #compliance #leverage #podcast
What this episode covers
On the afternoon of 7 April 2023, Management at DenizBank were shocked to discover that one of their managers had seemingly defrauded some of the biggest names in Turkish Football out of millions. Join Damian and Nic as they examine the case of Seçil Erzan, the seemingly successful bank manager tasked with winning the business of the cream of Galatasaray Football Club. Air Tags in suitcases of cash, interviews with medical support, intravenous serums, loan sharks. This case has twists and turns, but crucially an abundance of lessons to learn from. Discussion panel: Nicolas Corry & Damian Taylor Podcast Production: Alexandra Mexi If you enjoy the SKADI podcast then be sure to subscribe to our newsletter ! You will receive insights, resources, and exclusive updates by email Click the Link to sign up – It's free and packed with value ! More about SKADI: Website: https://skadilimited.com/ X: https://twitter.com/skadilimited Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home #ponzi #galatasaray #seçilerzan #finance #investigations #audit #compliance #leverage #podcast
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46. The Seçil Erzan Ponzi
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