Halk Bankas\u0131, ABD Adalet Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 New York G\u00fcney B\u00f6lge Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan haz\u0131rlanan iddianame ile ilgili yapt\u0131\u011f\u0131 a\u00e7\u0131klamada; Bankan\u0131n ABD\u2019de herhangi bir \u015fubesi ve \u00e7al\u0131\u015fan\u0131 bulunmad\u0131\u011f\u0131ndan, ABD Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n ikincil yapt\u0131r\u0131m kararlar\u0131 hakk\u0131nda yarg\u0131lama yetkisi olmad\u0131\u011f\u0131n\u0131 bildirdi.<\/p>\n
Halk Bankas\u0131, ABD Adalet Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 New York G\u00fcney B\u00f6lge Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan haz\u0131rlanan iddianame hakk\u0131nda Kamuyu Ayd\u0131nlatma Platformu\u2019na yaz\u0131l\u0131 a\u00e7\u0131klama yapt\u0131. Bankan\u0131n, ABD\u2019nin ikincil yapt\u0131r\u0131mlar\u0131n\u0131 herhangi bir \u015fekilde ihlal etmemi\u015f olmakla birlikte, Bankan\u0131n ABD\u2019de herhangi bir \u015fubesi ve \u00e7al\u0131\u015fan\u0131 bulunmad\u0131\u011f\u0131ndan, ABD Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n ikincil yapt\u0131r\u0131m kararlar\u0131 hakk\u0131nda yarg\u0131lama yetkisi olmad\u0131\u011f\u0131n\u0131 belirterek, buna ra\u011fmen iddianame d\u00fczenlemesi, tarihte bir ilk olmak \u00fczere emsali g\u00f6r\u00fclmemi\u015f bir hukuki yetki a\u015f\u0131m\u0131 oldu\u011funu a\u00e7\u0131klad\u0131.<\/p>\n
Kurumdan yap\u0131lan a\u00e7\u0131klamada, \u015fu ifadelere yer verildi:<\/p>\n
“ABD Adalet Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 New York G\u00fcney B\u00f6lge Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan Hakan Atilla davas\u0131nda ileri s\u00fcr\u00fclen iddialarla ba\u011flant\u0131l\u0131 olarak bir iddianame haz\u0131rlanarak Bankam\u0131z hakk\u0131nda dava a\u00e7\u0131lmak \u00fczere yarg\u0131 s\u00fcrecinin ba\u015flat\u0131ld\u0131\u011f\u0131n\u0131 \u00f6\u011frenmi\u015f bulunuyoruz. Bu \u00e7er\u00e7evede, m\u00fc\u015fterilerimizin, yat\u0131r\u0131mc\u0131lar\u0131n ve kamuoyunun do\u011fru bilgilendirilmesi amac\u0131yla a\u015fa\u011f\u0131daki a\u00e7\u0131klamalar\u0131n yap\u0131lmas\u0131 gerekli g\u00f6r\u00fclm\u00fc\u015ft\u00fcr. Bahse konu iddianamenin; yeni bir bilgi ve bulguya yer verilmeksizin, \u00e7o\u011funlukla Hakan Atilla davas\u0131nda ileri s\u00fcr\u00fclen iddialar\u0131 tekrarlad\u0131\u011f\u0131 ve bu davada ortaya konan giri\u015fimlerin Bankam\u0131z \u00fczerinden tekrarlanmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 g\u00f6r\u00fclmektedir. S\u00f6z konusu iddialara ili\u015fkin Bankam\u0131z masumiyetini ortaya koyan ba\u011f\u0131ms\u0131z inceleme sonu\u00e7lar\u0131n\u0131n, kan\u0131tlar\u0131 ile birlikte ABD Adalet Bakanl\u0131\u011f\u0131 ile payla\u015f\u0131lmas\u0131na ra\u011fmen iddianame haz\u0131rlanarak dava a\u00e7\u0131lmas\u0131 manidard\u0131r.<\/p>\n
M\u00fcteaddit defalar kamuoyuna yap\u0131lan a\u00e7\u0131klamalar\u0131m\u0131zda; Hakan Atilla davas\u0131nda ileri s\u00fcr\u00fclen iddialar ile ba\u011flant\u0131l\u0131 olarak ABD\u2019li yetkili kurumlar\u0131n Bankam\u0131zdan bilgi ve belge talebinde bulundu\u011fu, Bankam\u0131z\u0131n da an\u0131lan kurumlar ile yak\u0131n ileti\u015fim ve i\u015fbirli\u011fi i\u00e7erisinde oldu\u011fu, s\u00f6z konusu bilgi ve belge taleplerinden ayr\u0131 olarak Bankam\u0131z\u0131n g\u00f6n\u00fcll\u00fc bir ba\u011f\u0131ms\u0131z inceleme s\u00fcreci ba\u015flatt\u0131\u011f\u0131 ifade edilmi\u015ftir.<\/p>\n
ABD\u2019nin sayg\u0131n ve b\u00fcy\u00fck hukuk firmalar\u0131ndan King & Spalding ile adli bilirki\u015fi niteli\u011findeki veri analizi firmas\u0131 Exiger\u2019a Bankam\u0131z taraf\u0131ndan g\u00f6n\u00fcll\u00fc olarak yapt\u0131r\u0131lan ba\u011f\u0131ms\u0131z incelemede 6 milyondan fazla belge, 8 milyonun \u00fcst\u00fcnde SWIFT mesaj\u0131, yakla\u015f\u0131k 36 GB i\u015flem verisi, 140 bin i\u015flem dosyas\u0131 incelenmi\u015ftir. Bir y\u0131ll\u0131k s\u00fcre zarf\u0131nda yakla\u015f\u0131k 30 avukat\u0131n 25 bin saatin \u00fczerinde mesai yapt\u0131\u011f\u0131 ba\u011f\u0131ms\u0131z inceleme sonucunda Bankam\u0131z\u0131n ABD\u2019nin \u0130ran\u2019a y\u00f6nelik birincil ve ikincil yapt\u0131r\u0131mlar\u0131 ihlal etmedi\u011fi, d\u0131\u015f ticaret i\u015flemlerinde \u015feffaf olmayan uygulama ve metotlar kullanmad\u0131\u011f\u0131 ve herhangi bir tertip ve kumpas\u0131n i\u00e7erisinde bulunmad\u0131\u011f\u0131 belgelenmi\u015ftir. S\u00f6z konusu firmalar, bu bulgular\u0131 ABD Adalet Bakanl\u0131\u011f\u0131 ile ABD Hazine Bakanl\u0131\u011f\u0131na ba\u011fl\u0131 Yabanc\u0131 Varl\u0131klar\u0131 Kontrol Ofisine (OFAC) bildirmi\u015ftir.<\/p>\n
Bununla birlikte;<\/p>\n
Bankam\u0131z ABD\u2019nin ikincil yapt\u0131r\u0131mlar\u0131n\u0131 herhangi bir \u015fekilde ihlal etmemi\u015f olmakla birlikte, Bankam\u0131z\u0131n ABD\u2019de herhangi bir \u015fubesi ve \u00e7al\u0131\u015fan\u0131 bulunmad\u0131\u011f\u0131ndan, ABD Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n ikincil yapt\u0131r\u0131m kararlar\u0131 hakk\u0131nda yarg\u0131lama yetkisi yoktur. Buna ra\u011fmen iddianame d\u00fczenlemesi, tarihte bir ilk olmak \u00fczere emsali g\u00f6r\u00fclmemi\u015f bir hukuki yetki a\u015f\u0131m\u0131d\u0131r.<\/p>\n
\u0130ddianamede, Hakan Atilla davas\u0131nda da oldu\u011fu gibi, hukuk d\u0131\u015f\u0131 yollarla elde edilen ve do\u011frulu\u011fu ispatlanmam\u0131\u015f deliller kullan\u0131lm\u0131\u015f, inan\u0131l\u0131rl\u0131\u011f\u0131 hayli \u015f\u00fcpheli olan tan\u0131klar\u0131n mahkemedeki s\u00f6zl\u00fc beyanlar\u0131na itibar edilmi\u015ftir.<\/p>\n
\u0130ddianamede ileri s\u00fcr\u00fclen hususlar ile ilgili belge ve kan\u0131tlar\u0131n \u00f6nemli bir b\u00f6l\u00fcm\u00fc Halkbank taraf\u0131ndan kendilerine sunuldu\u011fu halde, Bankam\u0131z\u0131n masum oldu\u011funu g\u00f6steren bu belge ve kan\u0131tlar Savc\u0131l\u0131k taraf\u0131ndan yeterli d\u00fczeyde de\u011ferlendirmeye al\u0131nmam\u0131\u015ft\u0131r. Ayr\u0131ca, m\u00fcteaddit defalar taraf\u0131m\u0131zca talep edilmesine ra\u011fmen konu ile ilgili \u00f6nemli tan\u0131klar\u0131n bilgisine de ba\u015fvurulmam\u0131\u015ft\u0131r.<\/p>\n
Hakan Atilla davas\u0131na ait temyiz s\u00fcreci devam etmekte olup, bu s\u00fcrecin sonu\u00e7lanmas\u0131 beklenmeksizin dava s\u00fcreci ba\u015flat\u0131lm\u0131\u015ft\u0131r.<\/p>\n
Bankam\u0131z ile ABD Adalet Bakanl\u0131\u011f\u0131 aras\u0131nda meselenin iddianame d\u00fczenlenmeden \u00e7\u00f6z\u00fcmlenmesi i\u00e7in yap\u0131lan g\u00f6r\u00fc\u015fmeler sonu\u00e7lanmad\u0131\u011f\u0131 halde, s\u00f6z konusu su\u00e7lamalar, Kahraman Ordumuzun s\u0131n\u0131rlar\u0131m\u0131z\u0131n g\u00fcvenli\u011fini sa\u011flamak ve b\u00f6lgede bar\u0131\u015f\u0131 tesis etmek \u00fczere ba\u015flatt\u0131\u011f\u0131 \u201cBar\u0131\u015f P\u0131nar\u0131 Harekat\u0131\u201d sebebiyle, ABD h\u00fck\u00fcmetince \u00dclkemize kar\u015f\u0131 ba\u015flat\u0131lan yapt\u0131r\u0131mlar\u0131n bir par\u00e7as\u0131 olarak ortaya at\u0131lm\u0131\u015ft\u0131r.<\/p>\n
Bu haks\u0131z dava ile ilgili olarak uluslararas\u0131 hukuktan kaynaklanan t\u00fcm yasal haklar\u0131m\u0131z kullan\u0131lacakt\u0131r. Ayr\u0131ca, dava s\u00fcreci boyunca gerek yurti\u00e7inde gerekse yurtd\u0131\u015f\u0131nda, Bankam\u0131z\u0131n g\u00fcven ve itibar\u0131 ile finansal b\u00fcnyesine zarar verecek nitelikte hareket edenler hakk\u0131nda Bankac\u0131l\u0131k Kanunu ile uluslararas\u0131 hukuktan kaynaklanan gerekli yasal s\u00fcre\u00e7ler ba\u015flat\u0131larak maddi ve manevi tazminat haklar\u0131m\u0131z aranacakt\u0131r.<\/p>\n
Bankam\u0131z, sermayesinin y\u00fczde 51\u2019i kamuya ait bir banka olarak, kurumsal sorumluluklar\u0131n\u0131n bilincinde bankac\u0131l\u0131k faaliyetlerini s\u00fcrd\u00fcrmekte olup, her t\u00fcrl\u00fc finansal y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fc yerine getirecek g\u00fc\u00e7 ve kararl\u0131l\u0131ktad\u0131r. Bankam\u0131z, ge\u00e7mi\u015f d\u00f6nemlerde kar\u015f\u0131la\u015ft\u0131\u011f\u0131 b\u00fct\u00fcn g\u00fc\u00e7l\u00fckleri nas\u0131l a\u015f\u0131p, \u00fclke kalk\u0131nmas\u0131na destek vermeye devam ettiyse, bundan b\u00f6yle de ayn\u0131 ruh ve inan\u00e7la \u00e7al\u0131\u015fmalar\u0131na devam edecektir. M\u00fc\u015fterilerimizin de her zaman oldu\u011fu gibi, Bankam\u0131za olan g\u00fcvenini s\u00fcrd\u00fcreceklerine ve \u00fclkemizin kalk\u0131nmas\u0131 ve geli\u015fmesi i\u00e7in y\u00fcr\u00fctmekte oldu\u011fumuz \u00e7al\u0131\u015fmalara ayn\u0131 inan\u00e7 ve kararl\u0131l\u0131kla destek olacaklar\u0131na inanc\u0131m\u0131z tamd\u0131r.<\/p>\n
\u00dclkemiz ekonomisine 81 y\u0131ld\u0131r hizmet sunan Bankam\u0131z\u0131n, faaliyetlerini ge\u00e7mi\u015fte oldu\u011fu gibi bug\u00fcn ve gelecekte de t\u00fcm ulusal ve uluslararas\u0131 d\u00fczenlemelere uygun, g\u00fc\u00e7l\u00fc, g\u00fcvenilir ve kesintisiz bir \u015fekilde s\u00fcrd\u00fcrece\u011fini kamuoyunun bilgisine sunar\u0131z”.<\/p>\n","protected":false},"excerpt":{"rendered":"
HALK BANKASI, ABD ADALET BAKANLI\u011eI\u2019NA BA\u011eLI NEW YORK G\u00dcNEY B\u00d6LGE BA\u015eSAVCILI\u011eI TARAFINDAN HAZIRLANAN \u0130DD\u0130ANAME HAKKINDA KAMUYU AYDINLATMA PLATFORMU’NA YAZILI A\u00c7IKLAMA YAPTI.<\/p>\n","protected":false},"author":1,"featured_media":216040,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[19],"tags":[29753,3349,48650,54617,3012],"class_list":["post-216039","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-abddeki","tag-aciklama","tag-halkbanktan","tag-iddianameyle","tag-ilgili"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.tvturk.com\/wp-content\/uploads\/2019\/10\/halkbanktan-abddeki-iddianameyle-ilgili-aciklama_842e0a2.jpg?fit=1000%2C563","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/paKIfm-Ucv","_links":{"self":[{"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/posts\/216039","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/comments?post=216039"}],"version-history":[{"count":0,"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/posts\/216039\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/media\/216040"}],"wp:attachment":[{"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/media?parent=216039"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/categories?post=216039"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.tvturk.com\/index.php\/wp-json\/wp\/v2\/tags?post=216039"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}