Halkbank, ABD’de devam eden ceza davas\u0131n\u0131n uzla\u015fma yoluyla sonu\u00e7land\u0131r\u0131lmas\u0131 i\u00e7in ABD Adalet Bakanl\u0131\u011f\u0131 G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile bir Kovu\u015fturman\u0131n Ertelenmesi Anla\u015fmas\u0131 (DPA) imzalamaya karar verdi.<\/p>\n
Bankan\u0131n Kamuyu Ayd\u0131nlatma Platformu’nda (KAP) yay\u0131mlanan a\u00e7\u0131klamada, 15 Ekim 2019 tarihinde a\u00e7\u0131lan ceza davas\u0131 ile ilgili olarak bu anla\u015fman\u0131n imzalanmas\u0131n\u0131n kararla\u015ft\u0131r\u0131ld\u0131\u011f\u0131 belirtildi. Anla\u015fma \u00e7er\u00e7evesinde Halkbank’\u0131n herhangi bir su\u00e7 kabul etmedi\u011fi ve ceza \u00f6demeyece\u011fi vurguland\u0131.<\/p>\n
A\u00e7\u0131klamada, uzman bir kurulu\u015f taraf\u0131ndan haz\u0131rlanacak uyum raporunun, ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Ofisi (OFAC) ve ABD G\u00fcney New York B\u00f6lge Ba\u015fsavc\u0131l\u0131k Ofisine teslim edilmesinin ard\u0131ndan, davan\u0131n d\u00fc\u015f\u00fcr\u00fclmesi i\u00e7in ortak bir ba\u015fvuru yap\u0131laca\u011f\u0131 ifade edildi. Mahkeme onay\u0131 ile birlikte, yakla\u015f\u0131k 9 y\u0131ld\u0131r devam eden dava s\u00fcrecinin sona erece\u011fi bildirildi.<\/p>\n
Bu geli\u015fmenin ard\u0131ndan, Halkbank\u2019\u0131n uluslararas\u0131 piyasalara eri\u015fimi ve finansal yap\u0131s\u0131n\u0131n g\u00fc\u00e7lenmesi bekleniyor. Banka, T\u00fcrkiye ekonomisine 88 y\u0131ld\u0131r hizmet verdi\u011fini ve faaliyetlerini ulusal ve uluslararas\u0131 d\u00fczenlemelere uygun bir \u015fekilde s\u00fcrd\u00fcrece\u011fini a\u00e7\u0131klad\u0131.<\/p>\n
ABD Adalet Bakanl\u0131\u011f\u0131, konuya ili\u015fkin New York G\u00fcney B\u00f6lge Mahkemesi\u2019ne bir dilek\u00e7e sundu. Dilek\u00e7ede, davan\u0131n bu \u015fekilde \u00e7\u00f6z\u00fclmesinin ABD\u2019nin ulusal g\u00fcvenlik ve d\u0131\u015f politika menfaatlerine uygun oldu\u011fu belirtildi. Ayr\u0131ca, T\u00fcrkiye’nin son d\u00f6nemdeki diplomatik \u00e7abalar\u0131n\u0131n uzla\u015fmaya var\u0131lmas\u0131nda etkili oldu\u011fu ifade edildi.<\/p>\n
OFAC, banka aleyhindeki t\u00fcm haklar\u0131ndan feragat etti\u011fini ve bekleyen bir yapt\u0131r\u0131m dosyas\u0131 olmad\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Anla\u015fma gere\u011fi Halkbank, yapt\u0131r\u0131mlara uyum sa\u011flamak ve kara para aklamay\u0131 \u00f6nlemek ad\u0131na bir uzman g\u00f6revlendirecek. Ayr\u0131ca, belirli \u015fartlara uyulmas\u0131 durumunda, savc\u0131l\u0131k mahkemeden davan\u0131n kal\u0131c\u0131 olarak d\u00fc\u015f\u00fcr\u00fclmesini talep edecek.<\/p>\n","protected":false},"excerpt":{"rendered":"
Halkbank, ABD’de 2019’dan bu yana s\u00fcregelen ceza davas\u0131n\u0131n uzla\u015fma yoluyla sonland\u0131r\u0131lmas\u0131 i\u00e7in ABD Adalet Bakanl\u0131\u011f\u0131 ile bir anla\u015fma imzalad\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Anla\u015fma kapsam\u0131nda banka herhangi bir su\u00e7 kabul etmiyor ve ceza \u00f6demeyecek.<\/p>\n","protected":false},"author":1,"featured_media":806,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[],"manset":[],"class_list":["post-805","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/posts\/805","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/comments?post=805"}],"version-history":[{"count":0,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/posts\/805\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/media\/806"}],"wp:attachment":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/media?parent=805"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/categories?post=805"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/tags?post=805"},{"taxonomy":"manset","embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/manset?post=805"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}