{"id":30311,"date":"2026-06-11T08:29:40","date_gmt":"2026-06-11T05:29:40","guid":{"rendered":"https:\/\/www.merceknet.com\/tr\/?p=30311"},"modified":"2026-06-11T08:29:40","modified_gmt":"2026-06-11T05:29:40","slug":"9-yildir-devam-eden-abddeki-halkbank-davasi-dustu","status":"publish","type":"post","link":"https:\/\/www.merceknet.com\/tr\/2026\/06\/11\/9-yildir-devam-eden-abddeki-halkbank-davasi-dustu\/","title":{"rendered":"9 Y\u0131ld\u0131r Devam Eden ABD\u2019deki Halkbank Davas\u0131 D\u00fc\u015ft\u00fc"},"content":{"rendered":"<p data-pm-slice=\"1 1 []\">Halkbank\u2019\u0131n ABD\u2019de yakla\u015f\u0131k 9 y\u0131ld\u0131r devam eden ceza davas\u0131nda kritik bir a\u015fama geride kald\u0131. Banka, Kamuyu Ayd\u0131nlatma Platformu\u2019na yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, ABD Adalet Bakanl\u0131\u011f\u0131 G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile birlikte ceza davas\u0131n\u0131n d\u00fc\u015f\u00fcr\u00fclmesine ili\u015fkin m\u00fc\u015fterek dilek\u00e7enin ABD G\u00fcney New York B\u00f6lge Mahkemesine sunuldu\u011funu duyurdu.<\/p>\n<p>A\u00e7\u0131klamaya g\u00f6re, Halkbank ile ABD Adalet Bakanl\u0131\u011f\u0131 G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 aras\u0131nda daha \u00f6nce imzalanan Kovu\u015fturman\u0131n Ertelenmesi Anla\u015fmas\u0131 kapsam\u0131nda \u00f6ng\u00f6r\u00fclen uyum raporu tamamland\u0131. Uzman kurulu\u015f taraf\u0131ndan haz\u0131rlanan rapor, ABD Adalet Bakanl\u0131\u011f\u0131 G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Dairesine zaman\u0131nda teslim edildi.<\/p>\n<p>Uyum raporunun teslim edilmesinin ard\u0131ndan anla\u015fmada \u00f6ng\u00f6r\u00fclen bir sonraki a\u015famaya ge\u00e7ildi. Bu kapsamda Halkbank ve ABD G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131, davan\u0131n d\u00fc\u015f\u00fcr\u00fclmesine y\u00f6nelik ortak imzal\u0131 dilek\u00e7eyi 10 Haziran 2026 tarihinde mahkemeye sundu.<\/p>\n<p><strong>Mahkeme onay\u0131 bekleniyor<\/strong><\/p>\n<p>Bundan sonraki s\u00fcre\u00e7te g\u00f6zler ABD G\u00fcney New York B\u00f6lge Mahkemesine \u00e7evrildi. Mahkemenin m\u00fc\u015fterek talep dilek\u00e7esini k\u0131sa s\u00fcre i\u00e7inde de\u011ferlendirmesi ve ceza davas\u0131n\u0131n d\u00fc\u015f\u00fcr\u00fclmesini onaylamas\u0131 bekleniyor. Onay\u0131n verilmesiyle birlikte Halkbank hakk\u0131nda ABD\u2019de yakla\u015f\u0131k 9 y\u0131ld\u0131r devam eden ceza davas\u0131 tamamen sona ermi\u015f olacak.<\/p>\n<p>S\u00fcre\u00e7, Halkbank a\u00e7\u0131s\u0131ndan uzun s\u00fcredir devam eden en \u00f6nemli uluslararas\u0131 hukuk ba\u015fl\u0131klar\u0131ndan biri olarak takip ediliyordu. Banka, daha \u00f6nce yapt\u0131\u011f\u0131 a\u00e7\u0131klamalarda davan\u0131n uzla\u015fma yoluyla sonland\u0131r\u0131lmas\u0131 i\u00e7in ABD makamlar\u0131yla Kovu\u015fturman\u0131n Ertelenmesi Anla\u015fmas\u0131 imzalanmas\u0131na karar verildi\u011fini bildirmi\u015fti.<\/p>\n<p><strong>DPA s\u00fcreci nas\u0131l i\u015fledi?<\/strong><\/p>\n<p>Kovu\u015fturman\u0131n Ertelenmesi Anla\u015fmas\u0131, dava s\u00fcrecinin belirlenen \u015fartlar yerine getirildi\u011finde sonland\u0131r\u0131lmas\u0131n\u0131 \u00f6ng\u00f6ren bir mekanizma olarak devreye al\u0131nd\u0131. Bu kapsamda Halkbank i\u00e7in bir uyum raporu haz\u0131rlanmas\u0131, raporun ilgili ABD kurumlar\u0131na teslim edilmesi ve ard\u0131ndan taraflar\u0131n mahkemeye davan\u0131n d\u00fc\u015f\u00fcr\u00fclmesine y\u00f6nelik ortak ba\u015fvuru yapmas\u0131 planland\u0131.<\/p>\n<p>Halkbank\u2019\u0131n son a\u00e7\u0131klamas\u0131yla birlikte bu a\u015famalar\u0131n \u00f6nemli b\u00f6l\u00fcm\u00fc tamamlanm\u0131\u015f oldu. Uyum raporunun teslim edilmesi ve ortak dilek\u00e7enin mahkemeye sunulmas\u0131, davan\u0131n kapanmas\u0131 i\u00e7in son hukuki e\u015fi\u011fe gelindi\u011fi anlam\u0131na geliyor.<\/p>\n<p><strong>Bankadan KAP a\u00e7\u0131klamas\u0131<\/strong><\/p>\n<p>Halkbank\u2019\u0131n KAP\u2019a yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, ABD Adalet Bakanl\u0131\u011f\u0131 G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile banka aras\u0131nda imzalanarak 11 Mart 2026 tarihinde y\u00fcr\u00fcrl\u00fc\u011fe giren Kovu\u015fturman\u0131n Ertelenmesi Anla\u015fmas\u0131 kapsam\u0131nda \u00f6ng\u00f6r\u00fclen uyum raporunun uzman kurulu\u015f taraf\u0131ndan haz\u0131rland\u0131\u011f\u0131 belirtildi.<\/p>\n<p>A\u00e7\u0131klamada, s\u00f6z konusu raporun ABD Adalet Bakanl\u0131\u011f\u0131 G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Dairesine zaman\u0131nda teslim edildi\u011fi ifade edildi.<\/p>\n<p>Banka, raporun teslim edilmesinin ard\u0131ndan uzla\u015fma anla\u015fmas\u0131 uyar\u0131nca Halkbank ve ABD Adalet Bakanl\u0131\u011f\u0131 G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131n\u0131n ceza davas\u0131n\u0131n d\u00fc\u015f\u00fcr\u00fclmesine dair m\u00fc\u015fterek imzal\u0131 dilek\u00e7eyi ABD G\u00fcney New York B\u00f6lge Mahkemesine sundu\u011funu a\u00e7\u0131klad\u0131.<\/p>\n<p>Halkbank, mahkemenin k\u0131sa s\u00fcre i\u00e7inde m\u00fc\u015fterek talep dilek\u00e7esini dikkate alarak ceza davas\u0131n\u0131n d\u00fc\u015f\u00fcr\u00fclmesini onaylamas\u0131yla yakla\u015f\u0131k 9 y\u0131ld\u0131r devam eden ceza davas\u0131n\u0131n tamamen sona erece\u011fini bildirdi.<\/p>\n<p><strong>S\u00fcre\u00e7 piyasalar a\u00e7\u0131s\u0131ndan da izleniyordu<\/strong><\/p>\n<p>Halkbank\u2019\u0131n ABD\u2019deki dava s\u00fcreci, yaln\u0131zca hukuki boyutuyla de\u011fil, bankan\u0131n uluslararas\u0131 piyasalara eri\u015fimi ve yurt d\u0131\u015f\u0131 kaynak temin imkanlar\u0131 a\u00e7\u0131s\u0131ndan da yak\u0131ndan takip ediliyordu. Banka daha \u00f6nceki a\u00e7\u0131klamalar\u0131nda, s\u00fcrecin olumlu sonu\u00e7lanmas\u0131n\u0131n yurt d\u0131\u015f\u0131 kaynak temini, muhabir bankac\u0131l\u0131k a\u011f\u0131 ve uluslararas\u0131 piyasalara eri\u015fim bak\u0131m\u0131ndan bankan\u0131n mali yap\u0131s\u0131n\u0131 olumlu etkileyebilece\u011fini ifade etmi\u015fti.<\/p>\n<p>Davan\u0131n mahkeme onay\u0131yla kapanmas\u0131 halinde Halkbank, uzun s\u00fcredir bilan\u00e7o, yat\u0131r\u0131mc\u0131 alg\u0131s\u0131 ve uluslararas\u0131 finans \u00e7evreleri a\u00e7\u0131s\u0131ndan izlenen \u00f6nemli bir belirsizlik ba\u015fl\u0131\u011f\u0131n\u0131 geride b\u0131rakm\u0131\u015f olacak.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Halkbank, ABD\u2019de yakla\u015f\u0131k 9 y\u0131ld\u0131r devam eden ceza davas\u0131n\u0131n d\u00fc\u015f\u00fcr\u00fclmesi i\u00e7in ABD G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile ortak dilek\u00e7enin mahkemeye sunuldu\u011funu a\u00e7\u0131klad\u0131. Mahkemenin onay vermesiyle dava s\u00fcreci tamamen kapanacak.<\/p>\n","protected":false},"author":2,"featured_media":30312,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[10578,61,10579,58,3923,10577,770,4291],"class_list":["post-30311","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-abddavasi","tag-bankacilik","tag-dpa","tag-ekonomi","tag-halkbank","tag-halkbankabddavasi","tag-kap","tag-ofac"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>9 Y\u0131ld\u0131r Devam Eden ABD\u2019deki Halkbank Davas\u0131 D\u00fc\u015ft\u00fc - Merceknet Haber<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.merceknet.com\/tr\/2026\/06\/11\/9-yildir-devam-eden-abddeki-halkbank-davasi-dustu\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"9 Y\u0131ld\u0131r Devam Eden ABD\u2019deki Halkbank Davas\u0131 D\u00fc\u015ft\u00fc - Merceknet Haber\" \/>\n<meta property=\"og:description\" content=\"Halkbank, ABD\u2019de yakla\u015f\u0131k 9 y\u0131ld\u0131r devam eden ceza davas\u0131n\u0131n d\u00fc\u015f\u00fcr\u00fclmesi i\u00e7in ABD G\u00fcney New York B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile ortak dilek\u00e7enin mahkemeye sunuldu\u011funu a\u00e7\u0131klad\u0131. 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