Halkbank y\u00f6neticisi Atilla, R\u0131za Sarraf’\u0131n tan\u0131k olarak yarg\u0131land\u0131\u011f\u0131 davada ABD ve \u00f6zellikle de ABD Hazine Bakanl\u0131\u011f\u0131’n\u0131 doland\u0131rmak i\u00e7in kumpas kurma, Uluslararas\u0131 Acil Ekonomik G\u00fc\u00e7 Yasas\u0131’n\u0131 delmek i\u00e7in kumpas kurma, bankac\u0131l\u0131k sisteminde sahtekarl\u0131k yapma, bankac\u0131l\u0131k sisteminde sahtekarl\u0131k yapmak i\u00e7in kumpas kurma, kara para aklamak i\u00e7in kumpas kurma ithamlar\u0131yla su\u00e7lu bulundu. Atilla, sadece kara para aklama itham\u0131ndan aklanabildi.<\/p>\n
Davada al\u0131nan karar sonras\u0131 Halkbank’tan Kamuyu Ayd\u0131nlatma Platformu’na (KAP) yap\u0131lan a\u00e7\u0131klamada \u015fu ifadelere yer verildi:<\/p>\n
“Bankam\u0131z genel m\u00fcd\u00fcr yard\u0131mc\u0131s\u0131 Mehmet Hakan Atilla hakk\u0131nda, ABD’de g\u00f6r\u00fclmekte olan davan\u0131n ilk yarg\u0131lama safhas\u0131nda, kendisine atfedilen su\u00e7lar\u0131n bir k\u0131sm\u0131 i\u00e7in Mahkeme J\u00fcrisi taraf\u0131ndan su\u00e7lu oldu\u011fu y\u00f6n\u00fcnde karar verilmi\u015ftir. Bundan sonraki s\u00fcre\u00e7te, verilen karar hakk\u0131nda temyiz dahil t\u00fcm yasal yollara m\u00fcracaat edilmesi imkan dahilinde olup dava ile ilgili hukuki s\u00fcre\u00e7 hen\u00fcz sonu\u00e7lanmam\u0131\u015ft\u0131r. <\/p>\n
Bahse konu davada bankam\u0131z taraf olmad\u0131\u011f\u0131 gibi mahkeme taraf\u0131ndan bankam\u0131z hakk\u0131nda al\u0131nm\u0131\u015f herhangi idari veya mali bir karar bulunmamaktad\u0131r.<\/p>\n
Genel m\u00fcd\u00fcr yard\u0131mc\u0131m\u0131z hakk\u0131ndaki mahkeme j\u00fcrisi karar\u0131na dayan\u0131larak, hen\u00fcz hukuki s\u00fcreci tamamlanmayan davayla ilgili olarak Bankam\u0131z\u0131n g\u00fcven ve itibar\u0131n\u0131 sars\u0131c\u0131 nitelikte a\u00e7\u0131klama veya haber yap\u0131lmas\u0131n\u0131n Bankac\u0131l\u0131k Kanununun ‘\u0130tibar\u0131n Korunmas\u0131’ ba\u015fl\u0131kl\u0131 madde h\u00fck\u00fcmlerine ayk\u0131r\u0131l\u0131k te\u015fkil edece\u011fini hat\u0131rlatmak isteriz.<\/p>\n
Bankam\u0131z, t\u00fcm i\u015f ve i\u015flemlerinde ulusal ve uluslararas\u0131 d\u00fczenlemelere her zaman hassas bir \u015fekilde uymakta olup uyum politikas\u0131n\u0131 uluslararas\u0131 standartlarda daha da geli\u015ftirmek i\u00e7in yo\u011fun bir \u00e7aba harcamaktad\u0131r.<\/p>\n
Bankam\u0131z taraf\u0131ndan, bankac\u0131l\u0131k hizmetleri sunulurken mevcut d\u00fczenlemeler ve di\u011fer t\u00fcm bankalarca bilinen ve izlenen d\u0131\u015f ticaret uygulamalar\u0131 d\u0131\u015f\u0131nda herhangi bir mekanizma, y\u00f6ntem veya sistem kullan\u0131lmamaktad\u0131r. Yap\u0131lan d\u0131\u015f ticaret i\u015flemleri ve para transferleri a\u00e7\u0131k, \u015feffaf ve ilgili otoritelerce izlenebilir durumdad\u0131r. Bankam\u0131z, i\u015flemlerindeki \u015feffafl\u0131k ve uluslararas\u0131 d\u00fczenlemelere uyum politikas\u0131n\u0131 bundan sonra da kararl\u0131 bir \u015fekilde devam ettirecektir.<\/p>\n
\u00dclkemiz ekonomisine 80 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\n","protected":false},"excerpt":{"rendered":"
Halkbank, y\u00f6neticisi Mehmet Hakan Atilla’n\u0131n kendisine itham edilen 6 su\u00e7lamadan sadece birinden aklanabilmesi hakk\u0131nda yapt\u0131\u011f\u0131 a\u00e7\u0131klamada bankan\u0131n davada taraf olmad\u0131\u011f\u0131 savunuldu ve “\u015eeffafl\u0131\u011f\u0131m\u0131z devam edecektir” denildi. A\u00e7\u0131klamada Atilla’n\u0131n temyiz hakk\u0131 oldu\u011funa da de\u011finildi. Halkbank y\u00f6neticisi Atilla, R\u0131za Sarraf’\u0131n tan\u0131k olarak yarg\u0131land\u0131\u011f\u0131 davada ABD ve \u00f6zellikle de ABD Hazine Bakanl\u0131\u011f\u0131’n\u0131 doland\u0131rmak i\u00e7in kumpas kurma, Uluslararas\u0131 Acil …<\/p>\n","protected":false},"author":4,"featured_media":258017,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[763],"tags":[214854,75386],"class_list":["post-259859","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gunun-olayi","tag-hakan-atilla","tag-halkbank"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/259859","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/comments?post=259859"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/259859\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/258017"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=259859"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=259859"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=259859"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}