{"id":56091,"date":"2022-06-28T18:18:55","date_gmt":"2022-06-28T15:18:55","guid":{"rendered":"https:\/\/yekvucut.com\/?p=56091"},"modified":"2022-06-28T18:20:03","modified_gmt":"2022-06-28T15:20:03","slug":"isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu","status":"publish","type":"post","link":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/","title":{"rendered":"\u0130svi\u00e7re bankas\u0131 Credit Suisse kara para aklamayla ilgili davada su\u00e7lu bulundu"},"content":{"rendered":"

\u0130svi\u00e7re bankas\u0131 Credit Suisse<\/strong>‘in kara para aklad\u0131\u011f\u0131 kan\u0131tland\u0131. \u0130svi\u00e7re’de federal mahkeme, \u00fclkenin en b\u00fcy\u00fck ikinci bankas\u0131 Credit Suisse’in eski bir \u00e7al\u0131\u015fan\u0131n\u0131 bir Bulgar uyu\u015fturucu \u00e7etesi i\u00e7in kara para aklamaktan su\u00e7lu buldu. Bankay\u0131 ise kara para aklamay\u0131 \u00f6nlememekten dolay\u0131 mahkum etti. Federal mahkeme, Credit Suisse’in 2 milyon \u0130svi\u00e7re frang\u0131 (yakla\u015f\u0131k 35 milyon TL) \u00f6demesine karar verdi. Eski \u00e7al\u0131\u015fan hakk\u0131nda ise 20 ay ertelenmi\u015f hapis ve kara para aklama sebebiyle de tazminat cezas\u0131 verildi. Dava, \u0130svi\u00e7re Federal Ceza Mahkemesi’nde ilk kez g\u00f6r\u00fcld\u00fc. Bu nedenle dava, \u00fclkedeki di\u011fer bankalara kar\u015f\u0131 savc\u0131lar\u0131n daha kat\u0131 tutum sergilemesi i\u00e7in \u00f6rnek dava olarak g\u00f6r\u00fcl\u00fcyordu. Savc\u0131lar, 2010 y\u0131l\u0131nda bankadan ayr\u0131lan eski m\u00fc\u015fteri ili\u015fkileri m\u00fcd\u00fcr\u00fcn\u00fcn, m\u00fc\u015fterileri i\u00e7in 146 milyon \u0130svi\u00e7re frang\u0131ndan fazla i\u015flem arac\u0131l\u0131\u011f\u0131yla paran\u0131n su\u00e7a ba\u011fl\u0131 kayna\u011f\u0131n\u0131 saklamaya yard\u0131mc\u0131 oldu\u011funu bildirdi. Bunun 46 milyon frang\u0131n\u0131n bavullara doldurulmu\u015f \u015fekilde nakit olarak yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n

Credit Suisse iddialar\u0131 reddetmeye \u00e7al\u0131\u015ft\u0131<\/h2>\n

Ayr\u0131ca mahkemede eski m\u00fcd\u00fcr\u00fcn bir Bulgar \u00e7etesiyle ba\u011flant\u0131l\u0131 oldu\u011fu s\u00f6ylenen katiller ve kokain ticareti yapanlarla ilgili bilgi edinmesine ra\u011fmen para y\u00f6netimini s\u00fcrd\u00fc\u011f\u00fc belgelendi. Duru\u015fma s\u0131ras\u0131nda s\u00f6z alan eski m\u00fcd\u00fcr, y\u00f6neticilerin m\u00fc\u015fterileriyle ba\u011flant\u0131l\u0131 iki cinayetin de bulundu\u011fu olaylardan haberdar etti\u011fini, ancak i\u015flemlere devam etmesinin s\u00f6ylendi\u011fini ifade etti. Credit Suisse ise paran\u0131n kayna\u011f\u0131n\u0131n yasad\u0131\u015f\u0131 oldu\u011fu iddias\u0131n\u0131, eski bir Bulgar g\u00fcre\u015f\u00e7i ve \u00e7evresindekilerin yasal in\u015faat, kiralama ve otelcilik i\u015fleri y\u00fcr\u00fctt\u00fc\u011f\u00fcn\u00fc \u00f6ne s\u00fcrerek reddediyor. Mahkeme, Credit Suisse’in ve eski \u00e7al\u0131\u015fan\u0131n\u0131n kokain ticareti yapan bir Bulgar \u00e7etenin 2004-2008 y\u0131llar\u0131 aras\u0131nda banka arac\u0131l\u0131\u011f\u0131yla kar\u0131n\u0131 aklad\u0131\u011f\u0131n\u0131 iddialar\u0131n\u0131 de\u011ferlendirdi. Ayr\u0131ca mahkeme hem su\u00e7 \u00f6rg\u00fct\u00fc ile y\u00fcr\u00fct\u00fclen m\u00fc\u015fteri ili\u015fkileri, hem de kara para aklamaya kar\u015f\u0131 kural uygulamalar\u0131n\u0131n g\u00f6zetimi a\u00e7\u0131s\u0131ndan Credit Suisse i\u00e7inde eksiklikler buldu\u011funu a\u00e7\u0131klad\u0131.<\/p>\n

Uyu\u015fturucu \u00e7etesinin bankadaki servetine el konuldu<\/h3>\n

Kararda “Bu eksiklikler su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn servetini \u00e7ekmesine f\u0131rsat verdi, ki bu bankan\u0131n eski \u00e7al\u0131\u015fan\u0131n\u0131 kara para aklay\u0131c\u0131s\u0131 olarak h\u00fck\u00fcm giymesine temel olu\u015fturuyor” ifadeleri kullan\u0131ld\u0131. Kararda Credit Suisse<\/strong>‘in kara para aklamadaki rol\u00fcyle ilgili olarak “\u015eirket kurumsal zorunluluklar\u0131 yerine getirseydi bu ihlalin \u00f6n\u00fcne ge\u00e7ebilirdi” denildi. Credit Suisse savunmas\u0131nda s\u00f6z konusu olay\u0131n 14 y\u0131l \u00f6nceki bir soru\u015fturmadan kaynakland\u0131\u011f\u0131n\u0131 bildirdi ve “Banka s\u00fcrekli olarak kara para aklama \u00e7er\u00e7evesini test etmekte ve zaman i\u00e7inde evirilen d\u00fczenleyici standartlara g\u00f6re g\u00fc\u00e7lendirmektedir” diye konu\u015ftu. Mahkeme Credit Suisse’in uyu\u015fturucu \u00e7etesinin bankadaki 12 milyon frank\u0131 a\u015fk\u0131n de\u011ferdeki servetine el konulmas\u0131n\u0131 ve bankan\u0131n o d\u00f6nemdeki i\u00e7 eksiklikleri sebebiyle el konulamayan 19 milyon franktan el \u00e7ekmesini kararla\u015ft\u0131rd\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130svi\u00e7re bankas\u0131 Credit Suisse‘in kara para aklad\u0131\u011f\u0131 kan\u0131tland\u0131. \u0130svi\u00e7re’de federal mahkeme, \u00fclkenin en b\u00fcy\u00fck ikinci bankas\u0131 Credit Suisse’in eski bir…<\/p>\n","protected":false},"author":3,"featured_media":56092,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4594],"tags":[5467,137],"yoast_head":"\n\u0130svi\u00e7re bankas\u0131 Credit Suisse kara para aklamayla ilgili davada su\u00e7lu bulundu | Yekvucut<\/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:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0130svi\u00e7re bankas\u0131 Credit Suisse kara para aklamayla ilgili davada su\u00e7lu bulundu | Yekvucut\" \/>\n<meta property=\"og:description\" content=\"\u0130svi\u00e7re bankas\u0131 Credit Suisse‘in kara para aklad\u0131\u011f\u0131 kan\u0131tland\u0131. \u0130svi\u00e7re’de federal mahkeme, \u00fclkenin en b\u00fcy\u00fck ikinci bankas\u0131 Credit Suisse’in eski bir...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/\" \/>\n<meta property=\"og:site_name\" content=\"Yekvucut\" \/>\n<meta property=\"article:published_time\" content=\"2022-06-28T15:18:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-06-28T15:20:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/yekvucut.com\/wp-content\/uploads\/2022\/06\/isvicre-bankasi-credit-suisse.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"360\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"busra0933\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"busra0933\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/\",\"url\":\"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/\",\"name\":\"\u0130svi\u00e7re bankas\u0131 Credit Suisse kara para aklamayla ilgili davada su\u00e7lu bulundu | Yekvucut\",\"isPartOf\":{\"@id\":\"https:\/\/yekvucut.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/yekvucut.com\/wp-content\/uploads\/2022\/06\/isvicre-bankasi-credit-suisse.jpg\",\"datePublished\":\"2022-06-28T15:18:55+00:00\",\"dateModified\":\"2022-06-28T15:20:03+00:00\",\"author\":{\"@id\":\"https:\/\/yekvucut.com\/#\/schema\/person\/b952d453743f6f7cab9bc594996f0516\"},\"breadcrumb\":{\"@id\":\"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#breadcrumb\"},\"inLanguage\":\"tr\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"tr\",\"@id\":\"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#primaryimage\",\"url\":\"https:\/\/yekvucut.com\/wp-content\/uploads\/2022\/06\/isvicre-bankasi-credit-suisse.jpg\",\"contentUrl\":\"https:\/\/yekvucut.com\/wp-content\/uploads\/2022\/06\/isvicre-bankasi-credit-suisse.jpg\",\"width\":640,\"height\":360,\"caption\":\"\u0130svi\u00e7re bankas\u0131 Credit Suisse'in kara para aklad\u0131\u011f\u0131 kan\u0131tland\u0131\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Anasayfa\",\"item\":\"https:\/\/yekvucut.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u0130svi\u00e7re bankas\u0131 Credit Suisse kara para aklamayla ilgili davada su\u00e7lu bulundu\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/yekvucut.com\/#website\",\"url\":\"https:\/\/yekvucut.com\/\",\"name\":\"Yekvucut\",\"description\":\"Ak\u0131l ve vicdan sahiplerine\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/yekvucut.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"tr\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/yekvucut.com\/#\/schema\/person\/b952d453743f6f7cab9bc594996f0516\",\"name\":\"busra0933\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u0130svi\u00e7re bankas\u0131 Credit Suisse kara para aklamayla ilgili davada su\u00e7lu bulundu | Yekvucut","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/","og_locale":"tr_TR","og_type":"article","og_title":"\u0130svi\u00e7re bankas\u0131 Credit Suisse kara para aklamayla ilgili davada su\u00e7lu bulundu | Yekvucut","og_description":"\u0130svi\u00e7re bankas\u0131 Credit Suisse‘in kara para aklad\u0131\u011f\u0131 kan\u0131tland\u0131. \u0130svi\u00e7re’de federal mahkeme, \u00fclkenin en b\u00fcy\u00fck ikinci bankas\u0131 Credit Suisse’in eski bir...","og_url":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/","og_site_name":"Yekvucut","article_published_time":"2022-06-28T15:18:55+00:00","article_modified_time":"2022-06-28T15:20:03+00:00","og_image":[{"width":640,"height":360,"url":"https:\/\/yekvucut.com\/wp-content\/uploads\/2022\/06\/isvicre-bankasi-credit-suisse.jpg","type":"image\/jpeg"}],"author":"busra0933","twitter_card":"summary_large_image","twitter_misc":{"Yazan:":"busra0933","Tahmini okuma s\u00fcresi":"3 dakika"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/","url":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/","name":"\u0130svi\u00e7re bankas\u0131 Credit Suisse kara para aklamayla ilgili davada su\u00e7lu bulundu | Yekvucut","isPartOf":{"@id":"https:\/\/yekvucut.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#primaryimage"},"image":{"@id":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#primaryimage"},"thumbnailUrl":"https:\/\/yekvucut.com\/wp-content\/uploads\/2022\/06\/isvicre-bankasi-credit-suisse.jpg","datePublished":"2022-06-28T15:18:55+00:00","dateModified":"2022-06-28T15:20:03+00:00","author":{"@id":"https:\/\/yekvucut.com\/#\/schema\/person\/b952d453743f6f7cab9bc594996f0516"},"breadcrumb":{"@id":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#breadcrumb"},"inLanguage":"tr","potentialAction":[{"@type":"ReadAction","target":["https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/"]}]},{"@type":"ImageObject","inLanguage":"tr","@id":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#primaryimage","url":"https:\/\/yekvucut.com\/wp-content\/uploads\/2022\/06\/isvicre-bankasi-credit-suisse.jpg","contentUrl":"https:\/\/yekvucut.com\/wp-content\/uploads\/2022\/06\/isvicre-bankasi-credit-suisse.jpg","width":640,"height":360,"caption":"\u0130svi\u00e7re bankas\u0131 Credit Suisse'in kara para aklad\u0131\u011f\u0131 kan\u0131tland\u0131"},{"@type":"BreadcrumbList","@id":"https:\/\/yekvucut.com\/utanc-gunlugu\/isvicre-bankasi-credit-suisse-kara-para-aklamayla-ilgili-davada-suclu-bulundu\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Anasayfa","item":"https:\/\/yekvucut.com\/"},{"@type":"ListItem","position":2,"name":"\u0130svi\u00e7re bankas\u0131 Credit Suisse kara para aklamayla ilgili davada su\u00e7lu bulundu"}]},{"@type":"WebSite","@id":"https:\/\/yekvucut.com\/#website","url":"https:\/\/yekvucut.com\/","name":"Yekvucut","description":"Ak\u0131l ve vicdan sahiplerine","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/yekvucut.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"tr"},{"@type":"Person","@id":"https:\/\/yekvucut.com\/#\/schema\/person\/b952d453743f6f7cab9bc594996f0516","name":"busra0933"}]}},"menu_order":0,"_links":{"self":[{"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/posts\/56091"}],"collection":[{"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/comments?post=56091"}],"version-history":[{"count":0,"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/posts\/56091\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/media\/56092"}],"wp:attachment":[{"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/media?parent=56091"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/categories?post=56091"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yekvucut.com\/wp-json\/wp\/v2\/tags?post=56091"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}