Kamuyu Ayd\u0131nlatma Platformuna (KAP) yap\u0131lan a\u00e7\u0131klamada, \u015funlar kaydedildi:<\/p>\n
”ABD’de 15 Ekim 2019 tarihinde, bankam\u0131za kar\u015f\u0131 a\u00e7\u0131lan ceza davas\u0131yla ilgili olarak bankam\u0131z y\u00f6netim kurulu taraf\u0131ndan davan\u0131n uzla\u015fma yoluyla sonland\u0131r\u0131lmas\u0131 i\u00e7in ABD Adalet Bakanl\u0131\u011f\u0131 G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 (U.S. Southern District of New York) ile bankam\u0131z aras\u0131nda kovu\u015fturman\u0131n ertelenmesi snla\u015fmas\u0131 (DPA \u2013 Deferred Prosecution Agreement) imzalanmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r. S\u00f6z konusu uzla\u015fma anla\u015fmas\u0131 kapsam\u0131nda, bankam\u0131z herhangi bir cezai su\u00e7 kabul\u00fc yapmad\u0131\u011f\u0131 gibi, hi\u00e7bir adli veya idari para cezas\u0131 da \u00f6demeyecektir. Uzman bir kurulu\u015f taraf\u0131ndan d\u00fczenlenecek uyum raporunun, ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Ofisine (OFAC) ve bir n\u00fcshas\u0131n\u0131n ABD G\u00fcney New York B\u00f6lge Ba\u015fsavc\u0131l\u0131k Ofisine teslim edilmesinin ard\u0131ndan, Halkbank ve ABD G\u00fcney New York B\u00f6lge Ba\u015fsavc\u0131l\u0131k Ofisi, davan\u0131n d\u00fc\u015f\u00fcr\u00fclmesine dair m\u00fc\u015fterek bir yaz\u0131y\u0131 ABD G\u00fcney New York B\u00f6lge Mahkemesine sunacakt\u0131r. Mahkemenin onay\u0131yla, ABD’de bankam\u0131zla ilgili yakla\u015f\u0131k 9 y\u0131ld\u0131r devam eden ceza davas\u0131 s\u00fcreci sonlanm\u0131\u015f olacakt\u0131r. Bununla birlikte OFAC, Halkbank’a ili\u015fkin idari s\u00fcre\u00e7leri ba\u015fka bir aksiyon almaks\u0131z\u0131n kapatt\u0131\u011f\u0131n\u0131 taraf\u0131m\u0131za bildirmi\u015ftir. Bu geli\u015fmeyle bankam\u0131z\u0131n yurt d\u0131\u015f\u0131 kaynak temin olanaklar\u0131n\u0131n, muhabir a\u011f\u0131n\u0131n ve uluslararas\u0131 piyasalara eri\u015fiminin geni\u015flemesi ile mali b\u00fcnyesinin olumlu y\u00f6nde etkilenmesi \u00f6ng\u00f6r\u00fclmektedir.
\u00dclkemiz ekonomisine 88 y\u0131ld\u0131r hizmet sunan bankam\u0131z, 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\u00fcrecek olup hem bankac\u0131l\u0131k sekt\u00f6r\u00fcn\u00fcn hem de \u00fclke ekonomisinin b\u00fcy\u00fcmesine katk\u0131 sa\u011flamaya devam edecektir.”<\/p>\n
<\/strong> T\u00fcrkiye Halk Bankas\u0131 A.\u015e, ABD’de banka aleyhinde a\u00e7\u0131lan ceza davas\u0131na ili\u015fkin bilgi verdi. <\/p>\n","protected":false},"author":1,"featured_media":58826,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[4,1,10,9],"tags":[],"class_list":["post-58825","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","category-ekonomi","category-otomobil","category-manset"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/58825","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=58825"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/58825\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/58826"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=58825"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=58825"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=58825"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"