{"id":66009,"date":"2017-03-28T20:04:20","date_gmt":"2017-03-28T17:04:20","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=66009"},"modified":"2017-03-29T00:32:33","modified_gmt":"2017-03-28T21:32:33","slug":"halkbank-genel-mudur-yardimcisi-abdde-gozaltina-alindi","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=66009","title":{"rendered":"Halkbank Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 ABD\u2019de g\u00f6zalt\u0131na al\u0131nd\u0131!"},"content":{"rendered":"

\"\"<\/p>\n

Halkbank Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Mehmet Hakan Atilla, New York’ta JFK Havaliman\u0131’nda g\u00f6zalt\u0131na al\u0131nd\u0131. G\u00f6zalt\u0131 gerek\u00e7esi olarak ABD’de s\u00fcren Reza Zarrab davas\u0131 g\u00f6sterildi.<\/p>\n

Atilla\u2019n\u0131n g\u00f6zalt\u0131na al\u0131nmas\u0131na ili\u015fkin a\u00e7\u0131klamay\u0131, Zarrab davas\u0131na bakan New York G\u00fcney B\u00f6lge Federal Ba\u015fsavc\u0131 vekili Joon H. Kim yapt\u0131. Kim, Zarrab iddianamesini haz\u0131rlayan ancak bu ay\u0131n ba\u015f\u0131nda ABD\u2019nin yeni Ba\u015fkan\u0131 Donald Trump taraf\u0131ndan g\u00f6revinden al\u0131nan Ba\u015fsavc\u0131 Preet Bharara\u2019n\u0131n yard\u0131mc\u0131s\u0131. Bharara g\u00f6revden al\u0131n\u0131nca, vekaleten yerine Kim atand\u0131.<\/p>\n

Kim, beraberinde FBI New York B\u00f6lge Ba\u015fkan Yard\u0131mc\u0131s\u0131 William F. Sweeney Jr ile yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, Atilla\u2019n\u0131n \u201cReza Zarrab\u2019la birlikte, \u0130ran\u2019a y\u00f6nelik ABD yapt\u0131r\u0131mlar\u0131n\u0131 delmesine yard\u0131mc\u0131 olmakla su\u00e7land\u0131\u011f\u0131n\u0131\u201d s\u00f6yledi.<\/p>\n

A\u00e7\u0131klamada, g\u00f6zalt\u0131ndaki Atilla\u2019n\u0131n tutuklan\u0131p tutuklanmamas\u0131na karar verilmek \u00fczere New York G\u00fcney B\u00f6lge Sulh Hukuk Hakimi James Francis\u2019in mahkemesine \u00e7\u0131kar\u0131laca\u011f\u0131 da yer ald\u0131.<\/p>\n

Kim a\u00e7\u0131klamas\u0131nda, \u201cT\u00fcrk bir bankac\u0131 olan Mehmet Hakan Atilla, \u0130ran\u2019a y\u00f6nelik Amerikan yapt\u0131r\u0131m yasalar\u0131n\u0131 delmekle ve \u0130ran\u2019a yasad\u0131\u015f\u0131 yollardan milyonlarca dolar finans sa\u011flamaya ili\u015fkin mali i\u015flemlerde ABD mali kurumlar\u0131n\u0131 kullanmakla su\u00e7lanan alt\u0131n taciri Reza Zarrab\u2019a yard\u0131m etmekle su\u00e7lanmaktad\u0131r\u201d dedi.<\/p>\n

HAKKINDA YAKALAMA KARARI VARMI\u015e<\/strong><\/p>\n

Kim\u2019in a\u00e7\u0131klamas\u0131yla birlikte, Hakan Atilla hakk\u0131ndaki m\u00fch\u00fcrl\u00fc iddianame ve yakalama karar\u0131 da kamuoyuyla payla\u015f\u0131ld\u0131.<\/p>\n

Kim\u2019in a\u00e7\u0131klamas\u0131nda, ABD\u2019nin \u0130ran\u2019a y\u00f6nelik yapt\u0131r\u0131mlar\u0131n\u0131n \u201cbir \u00f6neri de\u011fil, kesin h\u00fck\u00fcml\u00fc yasalar oldu\u011fu\u201d, bunu delenlerin de \u201cagresif \u015fekilde soru\u015fturulup, yarg\u0131lanaca\u011f\u0131\u201d ifadesi yer ald\u0131. Atilla\u2019n\u0131n da bu yapt\u0131r\u0131m yasalar\u0131 delmekle su\u00e7land\u0131\u011f\u0131 vurguland\u0131.<\/p>\n

FBI Temsilcisi Sweeney Jr ise, \u0130ran\u2019\u0131n ABD yapt\u0131r\u0131mlar\u0131n\u0131 delmek konusundaki iradesini \u201celinden gelen t\u00fcm imkanlarla ortaya koymay\u0131 s\u00fcrd\u00fcrd\u00fc\u011f\u00fcn\u00fc\u201d vurgulad\u0131. FBI yetkilisi, \u201cbu davada bizim g\u00f6revimiz, su\u00e7lanan ki\u015finin y\u00fckl\u00fc miktarda paray\u0131 ABD Bankalar\u0131 arac\u0131l\u0131\u011f\u0131yla, insanlar\u0131 doyurmak i\u00e7in insani yard\u0131m ad\u0131 alt\u0131nda transfer etti\u011fini belgelemek. Bu olayda, su\u00e7lanan ki\u015filer T\u00fcrk ulusal ve mali kurumlar\u0131n\u0131, mali i\u015flemlerinin ger\u00e7ek ama\u00e7lar\u0131n\u0131 gizlemek i\u00e7in bilerek ve isteyerek kalkan olarak kullanm\u0131\u015flard\u0131r\u201d dedi.<\/p>\n

AT\u0130LLA\u2019YA SU\u00c7LAMA;\u201d SAHTE FATURALARLA YAPTIRIM DELMEK\u2026\u201d<\/strong><\/p>\n

Atilla\u2019ya y\u00f6nelik su\u00e7lamada, \u201cABD ambargosunun sahte faturalarla Halkbank \u00fczerinden delindi\u011fi\u201d, Atilla\u2019n\u0131n da bu konuda \u201crol oynad\u0131\u011f\u0131\u201d iddialar\u0131 yer ald\u0131. Atilla hakk\u0131ndaki \u00f6n iddianamede, \u201cAtilla, Zarrab ve di\u011fer su\u00e7 ortaklar\u0131n\u0131n, ABD mali kurumlar\u0131n\u0131 kullanarak, yapt\u0131r\u0131m uygulanan \u0130ran H\u00fck\u00fcmetine, \u0130ran kurumlar\u0131na para aktarmakla su\u00e7land\u0131klar\u0131\u201d yer ald\u0131. \u0130ddianamede, Atilla\u2019n\u0131n Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 olarak \u00e7al\u0131\u015ft\u0131\u011f\u0131 banka olan Halkbank\u2019\u0131 da bu ama\u00e7la kulland\u0131\u011f\u0131 su\u00e7lamas\u0131na yer verildi. Atilla, Zarrab ve di\u011fer su\u00e7 ortaklar\u0131n\u0131n, \u201csahte belgelerle\u201d s\u00f6zkonusu mali i\u015flemleri \u201cyiyecek ve insani yard\u0131m transferi\u201d ad\u0131 alt\u0131nda ger\u00e7ekle\u015ftirdikleri iddias\u0131na da yer verildi.<\/p>\n

S\u00d6ZKONUSU SU\u00c7LARIN CEZASI TOPLAMDA 50 YIL<\/strong><\/p>\n

Atilla\u2019n\u0131n su\u00e7land\u0131\u011f\u0131 ABD\u2019nin \u0130ran\u2019a y\u00f6nelik yapt\u0131r\u0131mlar\u0131n\u0131 delmek su\u00e7unun maksimum cezas\u0131 20 y\u0131l. Bankalar\u0131n doland\u0131r\u0131lmas\u0131 su\u00e7unun cezas\u0131 ise maksimum 30 y\u0131l. Ancak iddianamede, iki su\u00e7laman\u0131n toplam cezas\u0131n\u0131n 50 y\u0131l olmas\u0131na ra\u011fmen, ne kadar ceza verilece\u011fine mahkemenin karar verece\u011fi de ifade edildi.<\/p>\n

ZARRAB\u2019LA TELEFON G\u00d6R\u00dc\u015eMES\u0130 17 ARALIK DOSYASINDA<\/strong><\/p>\n

New York\u2019ta Zarrab davas\u0131yla ili\u015fkili olarak g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 iddia edilen Halkbank Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Mehmet Hakan Atilla\u2019n\u0131n Reza Zarrab\u2019la yapt\u0131\u011f\u0131 telefon konu\u015fmalar\u0131 17-25 Aral\u0131k soru\u015fturma dosyas\u0131na da yans\u0131m\u0131\u015ft\u0131. Zarrab hakk\u0131nda \u0130ran\u2019a y\u00f6nelik ABD yapt\u0131r\u0131mlar\u0131n\u0131 delmek ve bankalar\u0131 doland\u0131rmak su\u00e7lamas\u0131yla New York G\u00fcney B\u00f6lge Federal Mahkemesinde a\u00e7\u0131lan davada, savc\u0131l\u0131k dosyaya \u201ckan\u0131t\u201d olarak 17-25 Aral\u0131k soru\u015fturma dosyas\u0131n\u0131 da koymu\u015ftu.<\/p>\n

DUBA\u0130\u2019DEN \u0130RAN\u2019A T\u00dcRK\u0130YE \u00dcZER\u0130NDEN BU\u011eDAY SATI\u015eI<\/strong><\/p>\n

\u201cFET\u00d6 taraf\u0131ndan kurguland\u0131\u011f\u0131\u201d gerek\u00e7esiyle mahkeme karar\u0131yla kapat\u0131lan 17-25 Aral\u0131k soru\u015fturma dosyas\u0131nda Zarrab ile Halkbank Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Atilla aras\u0131nda 2 Temmuz 2012 tarihli telefon g\u00f6r\u00fc\u015fmesinin tapesi yer alm\u0131\u015ft\u0131.<\/p>\n

Tapeye g\u00f6re Atilla Zarrab\u2019a \u201cBu\u011fday konusunu g\u00f6r\u00fc\u015felim\u201d dediktene sonra, \u201csipari\u015fin 140 ton oldu\u011funu\u201d, ancak \u20185 bin tonluk bir \u015fey ile 140-150 bin ton ta\u015f\u0131mak biraz zor gibi g\u00f6r\u00fcn\u00fcyor\u201d bilgisini vermi\u015fti.\u00a0 Yine dosyadaki telefon tapesine g\u00f6re Hakan Atilla, Zarrab\u2019a \u201cDubai\u2019de bu\u011fday yeti\u015fmedi\u011fini\u201d i\u00e7in, ticaret belgesinde \u201cbu\u011fday\u2019\u0131n ilk \u00e7\u0131k\u0131\u015f noktas\u0131n\u0131n Dubai olmas\u0131n\u0131n zor g\u00f6r\u00fcnd\u00fc\u011f\u00fcn\u00fc\u201d s\u00f6yledi\u011fi de yer alm\u0131\u015ft\u0131.<\/p>\n

HAKAN AT\u0130LLA O D\u00d6NEMDE BLOOMBERG\u2019E KONU\u015eMU\u015eTU<\/strong><\/p>\n

17-15 aral\u0131k soru\u015fturma dosyas\u0131n\u0131n kamuoyuna yans\u0131d\u0131\u011f\u0131 d\u00f6nemde Blomberg Hakan Atilla\u2019ya ula\u015farak, bu konu\u015fmalar\u0131 sormu\u015ftu. Bloomberg\u2019de yer alan habere g\u00f6re, Hakan Atilla o d\u00f6nemde Halkbank\u2019\u0131n bu i\u015flemdeki oynad\u0131\u011f\u0131 rol\u00fcn \u201ct\u00fcm\u00fcyle yasal\u201d\u00a0 ve \u201cABD\u2019nin \u0130ran\u2019a y\u00f6nelik yapt\u0131r\u0131mlar\u0131na uygun\u201d oldu\u011funu belirterek \u015fu a\u00e7\u0131klamay\u0131 yapm\u0131\u015ft\u0131.<\/p>\n

\u201cCari a\u00e7\u0131\u011f\u0131 kapatmak bizim amac\u0131m\u0131z de\u011fil. Biz, rutin banka i\u015flerimize bak\u0131yoruz. \u015eirketlerin bize ula\u015ft\u0131rd\u0131\u011f\u0131 t\u00fcm belgeleri inceliyoruz ve uygun olup olmad\u0131klar\u0131na bak\u0131yoruz. Bankan\u0131n kendisi de zaten yabanc\u0131lar taraf\u0131ndan denetleniyor.\u201d<\/p>\n

17-25 Aral\u0131k d\u00f6neminde Hakan Atilla hakk\u0131nda soru\u015fturma a\u00e7\u0131lmam\u0131\u015f, bankan\u0131n o d\u00f6nemdeki Genel M\u00fcd\u00fcr\u00fc S\u00fcleyman Aslan g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\n

Kaynak<\/span> :\u00a0http:\/\/www.sozcu.com.tr\/<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<\/p>\n

Halkbank Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Mehmet Hakan Atilla, New York’ta JFK Havaliman\u0131’nda g\u00f6zalt\u0131na al\u0131nd\u0131. G\u00f6zalt\u0131 gerek\u00e7esi olarak ABD’de s\u00fcren Reza Zarrab davas\u0131 g\u00f6sterildi.<\/p>\n

Atilla\u2019n\u0131n g\u00f6zalt\u0131na al\u0131nmas\u0131na ili\u015fkin a\u00e7\u0131klamay\u0131, Zarrab davas\u0131na bakan New York G\u00fcney B\u00f6lge Federal Ba\u015fsavc\u0131 vekili Joon H. Kim yapt\u0131. Kim, Zarrab iddianamesini haz\u0131rlayan ancak bu ay\u0131n ba\u015f\u0131nda ABD\u2019nin <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,105],"tags":[525,3557,4743,4744,3214,2299,1725,1543],"class_list":["post-66009","post","type-post","status-publish","format-standard","hentry","category-dunya","category-gundem","tag-abd","tag-donald-trump","tag-halkbank","tag-mehmet-hakan-atilla","tag-preet-bharara","tag-reza-sarraf","tag-reza-zarrab","tag-riza-sarraf","odd"],"_links":{"self":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/66009","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=66009"}],"version-history":[{"count":0,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/66009\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=66009"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66009"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66009"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}