Bank Asya’n\u0131n A Grubu hissedarlar\u0131na y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma sonucunda 13’\u00fc firari, 24’\u00fc tutuklu 74 \u015f\u00fcpheli hakk\u0131nda fezleke haz\u0131rland\u0131.<\/p>\n
74 \u015f\u00fcphelinin “FET\u00d6 silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne \u00fcye olmak” su\u00e7undan be\u015f y\u0131ldan onar y\u0131la kadar hapisle cezaland\u0131r\u0131lmas\u0131 talep edilen fezleke, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na g\u00f6nderildi.<\/p>\n
“Ba\u015fka bankadan kredi \u00e7ekip mevduat koyaca\u011f\u0131z”<\/strong><\/p>\n Fezlekede, Bank Asya\u00a0Genel M\u00fcd\u00fcr\u00fc Ahmet Beyaz’dan Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erhan Birgili ile y\u00f6netim kurulu \u00fcyeleri Erc\u00fcment G\u00fcler, Zafer Ertan, Mehmet Uru\u00e7, Recep Ko\u00e7ak, Mehmet G\u00f6z\u00fctok ve Ali \u00c7elik’e 6 Ocak 2014’te iletilen “Aff\u0131n\u0131za Mahcuben!” konulu elektronik posta i\u00e7eri\u011finde, “Bizim ilimimizden bir abimizle bankam\u0131z i\u00e7in seferberlik ilan ettik, aynen 2001’de oldu\u011fu gibi,\u00a0neyimiz varsa namusumuz bildi\u011fimiz bankam\u0131z i\u00e7in yar\u0131ndan tezi yok getirece\u011fiz. Arkada\u015flar evini arabas\u0131n\u0131 satacak, gerekirse ba\u015fka bankadan kredi \u00e7ekecek. Bankam\u0131za mevduat koyaca\u011f\u0131z<\/strong>.” ifadelerinin yer ald\u0131\u011f\u0131 anlat\u0131ld\u0131.<\/p>\n Mevdudat s\u00fcrekli gerilerken aniden artmaya ba\u015flad\u0131<\/strong><\/p>\n Bankada mevduat hesab\u0131 a\u00e7\u0131l\u0131\u015flar\u0131n\u0131n 6 Ocak 2014’ten sonra art\u0131\u015f g\u00f6sterdi\u011fi y\u00f6n\u00fcndeki tespitin, bu e-posta ile birlikte de\u011ferlendirildi\u011finde, bankaya mutat olmayan yollarla mevduat giri\u015finin bu tarihte ba\u015flad\u0131\u011f\u0131n\u0131n anla\u015f\u0131ld\u0131\u011f\u0131 vurgulanan fezlekede, “Nitekim, BDDK raporlamalar\u0131nda 2013 Aral\u0131k ay\u0131ndan 6 Ocak 2014’e kadar mevduat\u0131 s\u00fcrekli gerileyen bankan\u0131n mevduat\u0131, bu tarihten sonra g\u00fcnl\u00fck bazda art\u0131\u015f g\u00f6stermeye ba\u015flam\u0131\u015ft\u0131r. 2013 Aral\u0131k’tan 6 Ocak 2014 d\u00f6neminde banka mevduat\u0131 1 milyon 684 368 lira azal\u0131rken 6-10 Ocak 2014 d\u00f6neminde 227 bin 240 lira tutar\u0131nda artm\u0131\u015ft\u0131r.” bilgisine yer verildi.<\/p>\n Ba\u015fka bankalardan kredi kullanarak bankaya transfer yapm\u0131\u015flar<\/strong><\/p>\n \u0130ncelemeler neticesinde, se\u00e7ilen \u00f6rnekleme gruplar i\u00e7erisindeki bireysel m\u00fc\u015fterilerin ba\u015fka bankalardan kredi kulland\u0131klar\u0131n\u0131n tespit edildi\u011fi belirtilen fezlekede, kullan\u0131lan kredi tutarlar\u0131n\u0131n ise bankaya transfer edilmek suretiyle \u00e7ok say\u0131da hesap a\u00e7\u0131ld\u0131\u011f\u0131, kredi tutarlar\u0131n\u0131n genellikle 10 bin ila 30 bin lira aras\u0131nda de\u011fi\u015fiklik g\u00f6sterdi\u011fi, bireysel m\u00fc\u015fterilerin ba\u015fka bankadan kredi kullanmak suretiyle bankaya transfer etmesinin bankan\u0131n likidite riskinin azalt\u0131lmas\u0131 amac\u0131yla ger\u00e7ekle\u015ftirildi\u011fi kaydedildi.<\/p>\n","protected":false},"excerpt":{"rendered":" Bank Asya’n\u0131n A Grubu hissedarlar\u0131na y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma sonucunda 13’\u00fc firari, 24’\u00fc tutuklu 74 \u015f\u00fcpheli hakk\u0131nda fezleke haz\u0131rland\u0131. 74 \u015f\u00fcphelinin…<\/p>\n","protected":false},"author":2,"featured_media":14866,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4596],"tags":[78,1902,80,67],"yoast_head":"\n