ABD ile T\u00fcrkiye\u2019nin, Halkbank hakk\u0131nda ABD\u2019de s\u00fcren dava dosyas\u0131nda uzla\u015fmaya vard\u0131\u011f\u0131 bildirildi. Buna g\u00f6re dava s\u00fcreci \u00f6nce ask\u0131ya al\u0131nacak, ard\u0131ndan anla\u015fmada yer alan \u015fartlar\u0131n yerine getirilmesi halinde dosya tamamen kapat\u0131lacak.<\/p>\n
Halkbank, davada ABD\u2019nin \u0130ran\u2019a y\u00f6nelik yapt\u0131r\u0131mlar\u0131n\u0131 delmeye yard\u0131mc\u0131 olmakla su\u00e7lan\u0131yordu. Uzla\u015fma kapsam\u0131nda belirli \u015fartlar\u0131n g\u00fcndeme gelmesi beklenirken, bunlar aras\u0131nda para cezas\u0131, benzer ihlallerin tekrarlanmayaca\u011f\u0131na ili\u015fkin taahh\u00fctler ya da banka y\u00f6netiminde baz\u0131 d\u00fczenlemeler bulunabilece\u011fi de\u011ferlendiriliyor.<\/p>\n
Hukuki \u00e7er\u00e7evede ise anla\u015fma ko\u015fullar\u0131n\u0131n ihlal edilmesi halinde ABD savc\u0131l\u0131\u011f\u0131n\u0131n davay\u0131 yeniden a\u00e7ma hakk\u0131 bulunuyor. Anla\u015fman\u0131n tam metni ise hen\u00fcz kamuoyuyla payla\u015f\u0131lm\u0131\u015f de\u011fil.<\/p>\n
Halkbank da geli\u015fmelerin ard\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na bir a\u00e7\u0131klama yapt\u0131. Banka, ABD\u2019de 15 Ekim 2019 tarihinde a\u00e7\u0131lan ceza davas\u0131yla ilgili olarak, ABD Adalet Bakanl\u0131\u011f\u0131 G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile \u201cKovu\u015fturman\u0131n Ertelenmesi Anla\u015fmas\u0131\u201d imzalanmas\u0131n\u0131n kararla\u015ft\u0131r\u0131ld\u0131\u011f\u0131n\u0131 duyurdu.<\/p>\n
Bankan\u0131n a\u00e7\u0131klamas\u0131nda, uzla\u015fma kapsam\u0131nda herhangi bir cezai su\u00e7 kabul\u00fc yap\u0131lmad\u0131\u011f\u0131 ve hi\u00e7bir adli ya da idari para cezas\u0131 \u00f6denmeyece\u011fi belirtildi. Ayr\u0131ca uzman bir kurulu\u015f taraf\u0131ndan haz\u0131rlanacak uyum raporunun ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Ofisi\u2019ne ve bir n\u00fcshas\u0131n\u0131n ABD G\u00fcney New York B\u00f6lge Ba\u015fsavc\u0131l\u0131k Ofisi\u2019ne teslim edilmesinin ard\u0131ndan, taraflar\u0131n davan\u0131n d\u00fc\u015f\u00fcr\u00fclmesi i\u00e7in mahkemeye ortak ba\u015fvuru yapaca\u011f\u0131 ifade edildi.<\/p>\n
Mahkemenin onay\u0131yla birlikte, Halkbank hakk\u0131nda ABD\u2019de yakla\u015f\u0131k dokuz y\u0131ld\u0131r devam eden ceza davas\u0131 s\u00fcrecinin sona ermesinin beklendi\u011fi kaydedildi. Banka ayr\u0131ca OFAC\u2019\u0131n Halkbank\u2019a ili\u015fkin idari s\u00fcre\u00e7leri ba\u015fka bir aksiyon almaks\u0131z\u0131n kapatt\u0131\u011f\u0131n\u0131 bildirdi.<\/p>\n
A\u00e7\u0131klamada, bu geli\u015fmeyle birlikte bankan\u0131n yurt d\u0131\u015f\u0131 kaynak temin olanaklar\u0131n\u0131n, muhabir a\u011f\u0131n\u0131n ve uluslararas\u0131 piyasalara eri\u015fiminin geni\u015flemesinin, mali yap\u0131y\u0131 da olumlu y\u00f6nde etkileyebilece\u011fi vurguland\u0131.<\/p>\n
Halkbank, 2019\u2019dan bu yana ABD\u2019nin \u0130ran\u2019a y\u00f6nelik yapt\u0131r\u0131mlar\u0131n\u0131 paravan \u015firketler arac\u0131l\u0131\u011f\u0131yla delmek, banka doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 i\u00e7in komplo kurmak, Uluslararas\u0131 Acil Ekonomik G\u00fc\u00e7 Yasas\u0131\u2019n\u0131 ihlal etmek i\u00e7in komplo kurmak ve kara para aklamak dahil alt\u0131 ayr\u0131 su\u00e7lamayla kar\u015f\u0131 kar\u015f\u0131ya bulunuyordu.<\/p>\n
Banka, dava s\u00fcrecinde su\u00e7lamalar\u0131 kabul etmemi\u015f, \u201cYabanc\u0131 Devlet Dokunulmazl\u0131k Yasas\u0131\u201d kapsam\u0131nda davan\u0131n d\u00fc\u015fmesini talep etmi\u015fti. Bu talebin reddedilmesinin ard\u0131ndan Halkbank, devlet kontrol\u00fcndeki yabanc\u0131 bir kurumun T\u00fcrkiye\u2019deki faaliyetleri nedeniyle ABD\u2019de yarg\u0131lanamayaca\u011f\u0131n\u0131 savunarak ABD Y\u00fcksek Mahkemesi\u2019ne ba\u015fvurmu\u015ftu.<\/p>\n
Ancak Y\u00fcksek Mahkeme, 19 Nisan 2023\u2019te Halkbank\u2019\u0131n ticari faaliyetleri nedeniyle yapt\u0131\u011f\u0131 ba\u015fvuruyu reddetmi\u015f, yarg\u0131 ba\u011f\u0131\u015f\u0131kl\u0131\u011f\u0131n\u0131n bulunmad\u0131\u011f\u0131na ve ceza yarg\u0131lamas\u0131ndan muaf olmad\u0131\u011f\u0131na h\u00fckmetmi\u015fti. Son olarak 22 Kas\u0131m 2024\u2019te mahkeme, Halkbank\u2019\u0131n ABD\u2019deki cezai su\u00e7lamalardan muafiyet talebini bir kez daha reddetmi\u015fti.<\/p>\n
\u015eimdi ise taraflar aras\u0131nda var\u0131lan uzla\u015fmayla birlikte, y\u0131llard\u0131r devam eden davada kapan\u0131\u015f s\u00fcrecine girilmi\u015f oldu.<\/p>\n","protected":false},"excerpt":{"rendered":"
ABD\u2019de y\u0131llard\u0131r s\u00fcren Halkbank davas\u0131nda uzla\u015fma sa\u011fland\u0131. S\u00fcre\u00e7 ilk a\u015famada ask\u0131ya al\u0131nacak, belirlenen \u015fartlar\u0131n yerine getirilmesi halinde dava tamamen kapanacak.<\/p>\n","protected":false},"author":2,"featured_media":11645,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[32,575,58,3923,4290,770,4291],"class_list":["post-11644","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-turkiye","tag-abd","tag-ekonomi","tag-halkbank","tag-iran-yaptirimlari","tag-kap","tag-ofac"],"yoast_head":"\n