ISTANBUL: Turkish prosecutors have prepared an indictment seeking a prison sentence of 72 to 240 years for the chief executive of lender Denizbank for the alleged fraud of soccer stars, state-owned Anadolu news agency reported.
The new indictment relates to a previously opened case on the alleged defrauding of players including Turkiye’s Arda Turan and Uruguay’s Fernando Muslera by a former Denizbank branch manager. Denizbank has denied any role in wrongdoing.
Anadolu on Tuesday reported Denizbank CEO Hakan Ates and former assistant general manager Mehmet Aydogdu, who faces similar charges, had denied the allegations against them in the indictment, prepared by the Istanbul chief prosecutor’s office.
Responding to the widely reported details on the indictment, Denizbank said late on Tuesday: “We have not received any information regarding the prosecutor’s investigation reflected in some press and publication outlets today.”
The bank said the disclosure of the indictment details violated the confidentiality of the case. Details of indictments are regularly released via Anadolu news agency.
Denizbank said last week that Aydogdu had resigned.
“I do not accept the allegations,” CEO Ates is quoted as saying in the indictment.
Aydogdu was quoted as saying: “I have no connection with or knowledge of the matter.”
No arrests have been made or court appearances set in relation to the new indictment.
Under the case opened last year, prosecutors sought a 216-year prison term for Secil Erzan, the former branch manager charged with defrauding soccer celebrities including Turan, a former Barcelona midfielder, and Galatasaray goalkeeper Muslera.
According to last year’s indictment, Erzan defrauded some $44 million from 18 individuals, promising substantial returns on their investments in a “secret special fund.” There are 24 complainants in the latest indictment.
Erzan convinced them to invest in the fund in part by telling them that former Turkish national team coach Fatih Terim had also invested, according to that indictment.
Erzan has been jailed as the case against her continues.
Turkish indictment seeks prison for bank CEO in soccer stars case, state media says
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Turkish indictment seeks prison for bank CEO in soccer stars case, state media says
- The new indictment relates to a previously opened case on the alleged defrauding of players including Turkiye’s Arda Turan and Uruguay’s Fernando Muslera by a former Denizbank branch manager
Lebanese army says soldier killed by Israeli fire
- South Lebanon and the capital have seen heavy strikes in recent days
BEIRUT: The Lebanese army said Israeli fire killed a soldier on Wednesday, a day after it said three other personnel died in a strike on their position in south Lebanon.
South Lebanon has seen intense fighting between Israel and Hezbollah militants whose group holds sway in the area.
A soldier “died of his wounds sustained due to the Israel army targeting of an army vehicle” in south Lebanon, a statement on X said, after reporting two personnel wounded in the incident near Qlayaa in south Lebanon.
On Tuesday, the military said three soldiers were killed when “the Israeli enemy targeted an army position in the town of Sarafand,” where the health ministry said eight people were wounded.
AFP images showed destruction at the site in Sarafand on the Mediterranean coast, some 40 kilometers (25 miles) from the southern border, with a concrete structure destroyed and a vehicle among the debris.
Since September 23, Israel has ramped up its bombing campaign in Lebanon, later sending in ground troops, after almost a year of cross-border exchanges begun by Hezbollah in support of its Palestinian ally Hamas.
South Lebanon and the capital have seen heavy strikes in recent days, though the situation was calmer in Beirut on Tuesday and Wednesday, with US envoy Amos Hochstein visiting for truce talks.
Lebanon’s official National News Agency reported Israeli shelling and air strikes in south Lebanon overnight and on Wednesday, saying Israeli troops were seeking to advance further near the town of Khiam.
Hezbollah on Tuesday said it had attacked Israeli troops near the flashpoint border town.
The NNA also said that Israel forces were “attempting to advance from the Kfarshuba hills... to open up a new front under the cover of fire and artillery shells and air strikes.”
“Violent clashes are taking place” between Hezbollah and Israeli forces, it added.
Hezbollah said it carried out several attacks on Israeli troops near the border Wednesday.
On Tuesday, it claimed more than 30 attacks on troops, positions and locations in central and northern Israel and south Lebanon.
Israel attacks Syria’s Palmyra: SANA
DUBAI: An Israeli attack on Wednesday targeted residential buildings and the industrial zone in central Syria's city of Palmyra, the Syrian state news agency reported.
State media reported there was initial information on a number of wounded.
Explosions were heard earlier in the vicinity of Palmyra, the state news agency said.
Erdogan says Turkiye prepared if US withdraws from Syria
ISTANBUL: President Tayyip Erdogan said Turkiye is prepared if the United States decides to withdraw troops from northern Syria, broadcaster CNN Turk and other media cited him as saying on Wednesday.
In an interview with reporters on his way back from the G20 summit in Brazil, Erdogan said Turkiye’s security is paramount and it is holding talks with Russia on the issue of Syria.
40 killed in central Sudan paramilitary attack on village
PORT SUDAN: A medic on Wednesday said 40 people were killed “by gunshot wounds” during a paramilitary attack on the Sudanese village of Wad Oshaib in the central state of Al-Jazira.
Eyewitnesses in the village told AFP the Rapid Support Forces, at war with the army since April 2023, attacked the village on Tuesday evening. “The attack resumed this morning,” one eyewitness said by phone Wednesday, adding that paramilitary fighters were “looting property.”
Israeli strikes kill 19 in Gaza; hospital in north makes distress call
- Palestinian officials say Israeli forces kill 15 in Gaza
- Palestinian civil emergency says one staffer killed in air strike
CAIRO: Israeli forces killed at least 19 Palestinians in the Gaza Strip on Wednesday, including a rescue worker, health officials said, as troops deepened an incursion along the territory’s northern edge, bombarding a hospital and blowing up homes.
Medics said at least 12 people were killed in an Israeli strike on a house in the area of Jabalia in northern Gaza earlier on Wednesday, and at least 10 people remained missing as rescue operations continued. Another man was killed in tank shelling nearby, they said.
Hussam Abu Safiya, director of Kamal Adwan Hospital in Beit Lahiya, one of three medical facilities barely operational in the besieged northern area, said the hospital “was bombed across all its departments without warning, as we were trying to save an injured person in the intensive care unit” on Tuesday.
“Following the arrest of 45 members of the medical and surgical staff and the denial of entry to a replacement team, we are now losing wounded patients daily who could have survived if resources were available,” he told Reuters in a text message.
“Unfortunately, food and water are not allowed to enter, and not even a single ambulance is permitted access to the north.”
There were 85 injured people, including children and women, at the hospital, six in the ICU. Seventeen children had arrived with signs of malnutrition as a result of food shortages. One man died of dehydration a day ago, Abu Safiya added.
Israeli operations in Gaza have focused for weeks on the northern edge of the territory, where the military has laid siege to three major towns and ordered residents to flee.
Residents in the three towns — Jabalia, Beit Lahiya, and Beit Hanoun — said forces had blown up dozens of houses. Palestinians say Israel appears determined to permanently depopulate the area to create a buffer zone along the northern edge of Gaza, which Israel denies.
Israel’s 13-month campaign in Gaza has killed nearly 44,000 people and displaced nearly all the enclave’s population at least once. It was launched in response to an attack by Hamas-led fighters who killed 1,200 people and captured more than 250 hostages in Israel on Oct. 7, 2023.
Months of attempts to negotiate a ceasefire have yielded scant progress and negotiations are now on ice, with mediator Qatar having suspended its efforts until the sides are prepared to make concessions.
Although Israel’s assaults have been focused on the towns on the northern edge since last month, its strikes have continued across the territory.
In the Sabra suburb of Gaza City, the Palestinian civil emergency service said an Israeli air strike targeted one of its teams during a rescue operation, killing one staff member and wounding three others. In the nearby Zeitoun neighborhood an Israeli strike on a house killed two people, medics said.
The death in Sabra raised the number of civil emergency service members killed since. Oct 7, 2023 to 87, the service said.
There was no immediate Israeli comment on the incidents.
In Rafah, in the south, medics said three men were killed and others wounded in two separate Israeli air strikes.
Speaking during a visit to Gaza on Tuesday, Israeli Prime Minister Benjamin Netanyahu said that Hamas would not rule the Palestinian enclave after the war had ended and that Israel had destroyed the Islamist group’s military capabilities.
Netanyahu also said Israel had not given up trying to locate the 101 remaining hostages believed to be still in the enclave, and he offered a $5 million reward for the return of each one.
Hamas wants a deal that ends the war, while Netanyahu has vowed the war can end only once Hamas is eradicated.