Bir federal yarg\u0131\u00e7, \u00c7ar\u015famba g\u00fcn\u00fc, Ba\u015fkan Donald Trump y\u00f6netimi ile Halkbank aras\u0131nda, ABD Adalet Bakanl\u0131\u011f\u0131’n\u0131n \u0130ran’\u0131n ABD ekonomik yapt\u0131r\u0131mlar\u0131ndan ka\u00e7mas\u0131na yard\u0131m etti\u011fi iddias\u0131yla T\u00fcrk devlet bankas\u0131 hakk\u0131nda y\u00fcr\u00fctt\u00fc\u011f\u00fc cezai kovu\u015fturmay\u0131 sona erdirmek i\u00e7in var\u0131lan anla\u015fmay\u0131 onaylay\u0131p onaylamayaca\u011f\u0131na karar verecek.
Anla\u015fma, ABD’nin 2019’da ilk kez su\u00e7lamalarda bulunmas\u0131ndan bu yana NATO m\u00fcttefikleri T\u00fcrkiye ve ABD aras\u0131ndaki ili\u015fkileri rahats\u0131z eden bir sorunu ortadan kald\u0131rmay\u0131 vaat ediyor. Mart ay\u0131nda anla\u015fman\u0131n a\u00e7\u0131klanmas\u0131 , Halkbank hisselerinin \u0130stanbul borsas\u0131nda h\u0131zla y\u00fckselmesine neden oldu.<\/p>\n\n\n\n
Manhattan merkezli ABD B\u00f6lge Yarg\u0131c\u0131 Richard Berman, Halkbank’\u0131n anla\u015fman\u0131n \u015fartlar\u0131na uydu\u011funu g\u00f6stermesi i\u00e7in davay\u0131 90 g\u00fcnl\u00fc\u011f\u00fcne ask\u0131ya ald\u0131. Bu \u015fartlar aras\u0131nda bankan\u0131n \u0130ran’a fayda sa\u011flayan i\u015flemlere girmesinin yasaklanmas\u0131 ve bankan\u0131n yapt\u0131r\u0131mlara ve kara para aklama kar\u015f\u0131t\u0131 d\u00fczenlemelere uyumunu g\u00f6zden ge\u00e7irmek \u00fczere bir denet\u00e7i atanmas\u0131 yer al\u0131yordu.
Bu s\u00fcre 10 Haziran’da sona erdi\u011finde, Manhattan ABD Ba\u015fsavc\u0131l\u0131\u011f\u0131’ndaki savc\u0131lar, Ernst & Young adl\u0131 denetim kurulu\u015funun Halkbank taraf\u0131ndan herhangi bir uyumsuzluk tespit etmedi\u011fini belirterek Berman’dan davay\u0131 resmen d\u00fc\u015f\u00fcrmesini istedi.
Berman, talebi de\u011ferlendirmek \u00fczere \u00c7ar\u015famba g\u00fcn\u00fc Do\u011fu Zaman Dilimi’ne g\u00f6re saat 09:00’da (GMT 13:00) bir duru\u015fma planlad\u0131.
Hukuk uzmanlar\u0131, ABD’li yarg\u0131\u00e7lar\u0131n Adalet Bakanl\u0131\u011f\u0131 ile Halkbank aras\u0131nda var\u0131lan gibi ertelenmi\u015f kovu\u015fturma anla\u015fmalar\u0131n\u0131n \u015fartlar\u0131n\u0131 reddetme konusunda \u00e7ok az takdir yetkisine sahip oldu\u011funu belirtmi\u015flerdir.
Anla\u015fmada herhangi bir para al\u0131\u015fveri\u015fi olmad\u0131 ve banka su\u00e7 te\u015fkil eden bir eylemde bulundu\u011funu kabul etmedi. 11 Mart’taki duru\u015fmada Berman, bir savunuculuk grubundan ald\u0131\u011f\u0131 ve kendisine neden mali bir ceza uygulanmad\u0131\u011f\u0131na dair bir a\u00e7\u0131klama talep etmesini isteyen bir mektuba at\u0131fta bulundu , ancak konu hakk\u0131nda herhangi bir soru sormad\u0131.
ABD savc\u0131lar\u0131, Halkbank’\u0131 20 milyar dolarl\u0131k k\u0131s\u0131tl\u0131 fonu gizlice transfer etmekle, petrol gelirlerini \u0130ran \u00e7\u0131karlar\u0131na fayda sa\u011flayacak \u015fekilde alt\u0131na ve nakde \u00e7evirmekle ve petrol gelirlerinin transferini hakl\u0131 \u00e7\u0131karmak i\u00e7in sahte g\u0131da sevkiyatlar\u0131n\u0131 belgelemekle su\u00e7lam\u0131\u015ft\u0131.
Halkbank su\u00e7suz oldu\u011funu savundu. T\u00fcrkiye Cumhurba\u015fkan\u0131 Tayyip Erdo\u011fan bir keresinde davay\u0131 hukuka ayk\u0131r\u0131 ve “\u00e7irkin” olarak nitelendirmi\u015fti. Ancak Trump’\u0131n ge\u00e7en y\u0131l ba\u015fkanl\u0131\u011fa geri d\u00f6nmesinden bu yana iki \u00fclke, son on y\u0131llar\u0131n en iyi ili\u015fkilerini ya\u015f\u0131yor.
Erdo\u011fan, ge\u00e7en y\u0131l ABD Ba\u015fkan\u0131 Donald Trump ile g\u00f6r\u00fc\u015ft\u00fckten sonra Halkbank meselesinin \u00e7\u00f6z\u00fcme kavu\u015fturulmas\u0131 umudunu dile getirmi\u015fti. Erdo\u011fan, Ekim ay\u0131nda yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, Trump’\u0131n Eyl\u00fcl ay\u0131nda Beyaz Saray’da yapt\u0131\u011f\u0131 g\u00f6r\u00fc\u015fmede ve ard\u0131ndan gelen telefon g\u00f6r\u00fc\u015fmesinde kendisine “Halkbank sorunu bizim i\u00e7in kapand\u0131” dedi\u011fini belirtmi\u015fti.
Anla\u015fma, \u015eubat ay\u0131nda \u0130ran sava\u015f\u0131 ba\u015flad\u0131ktan sonra duyuruldu. Adalet Bakanl\u0131\u011f\u0131, kovu\u015fturman\u0131n d\u00fc\u015f\u00fcr\u00fclmesinin ABD’nin \u0130ran’a deste\u011fi azaltma \u00e7\u0131karlar\u0131na daha fazla hizmet edece\u011fini belirtti.<\/p>\n","protected":false},"excerpt":{"rendered":"
Bir federal yarg\u0131\u00e7, \u00c7ar\u015famba g\u00fcn\u00fc, Ba\u015fkan Donald Trump y\u00f6netimi ile Halkbank aras\u0131nda, ABD Adalet Bakanl\u0131\u011f\u0131’n\u0131n \u0130ran’\u0131n ABD ekonomik yapt\u0131r\u0131mlar\u0131ndan ka\u00e7mas\u0131na<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[8],"tags":[121,122,29],"class_list":["post-2746","post","type-post","status-publish","format-standard","hentry","category-son-dakikalar","tag-halkb","tag-halkbank","tag-hisse"],"_links":{"self":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/2746","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2746"}],"version-history":[{"count":1,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/2746\/revisions"}],"predecessor-version":[{"id":2747,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/2746\/revisions\/2747"}],"wp:attachment":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2746"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2746"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2746"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}