Tรผrkiye Halk Bankasฤฑ (HALKB) ile ABD Adalet Bakanlฤฑฤฤฑ Gรผney New York Bรถlge Savcฤฑlฤฑฤฤฑ, 9 yฤฑldฤฑr devam eden ceza davasฤฑnฤฑn dรผลรผrรผlmesi iรงin ABD Gรผney New York Bรถlge Mahkemesi’ne mรผลterek dilekรงe verdi. Dilekรงe 10 Haziran 2026 tarihinde mahkemeye sunuldu.
Bankanฤฑn aรงฤฑklamasฤฑna gรถre, 11 Mart 2026’da yรผrรผrlรผฤe giren Kovuลturmanฤฑn Ertelenmesi Anlaลmasฤฑ (DPA) kapsamฤฑndaki uyum raporu uzman kuruluล tarafฤฑndan hazฤฑrlanarak ABD Adalet Bakanlฤฑฤฤฑ ve ABD Hazine Bakanlฤฑฤฤฑ Yabancฤฑ Varlฤฑklar Kontrol Dairesi’ne (OFAC) zamanฤฑnda teslim edildi.
Mahkemenin mรผลterek talep dilekรงesini onaylamasฤฑ ile birlikte ceza davasฤฑ tamamฤฑyla sona erecek. Halkbank, mahkemenin kฤฑsa sรผre iรงerisinde dilekรงeyi dikkate alarak davanฤฑn dรผลรผrรผlmesini onaylamasฤฑnฤฑ bekliyor.
| รzel Durum Aรงฤฑklamasฤฑ (Genel) | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Evet (Yes) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | 11.03.2026 03/11/2026 |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
ฤฐlgi: 16.10.2019, 17.02.2021, 22.10.2021, 17.01.2022, 03.10.2022, 20.04.2023, 02.05.2024, 22.10.2024, 06.05.2025, 06.10.2025, 09.03.2026 ve 11.03.2026 tarihli รถzel durum aรงฤฑklamalarฤฑmฤฑz. ABD Adalet Bakanlฤฑฤฤฑ Gรผney New York Bรถlge Savcฤฑlฤฑฤฤฑ ile Bankamฤฑz arasฤฑnda imzalanarak 11 Mart 2026 tarihinde yรผrรผrlรผฤe giren Kovuลturmanฤฑn Ertelenmesi Anlaลmasฤฑ (DPA โ Deferred Prosecution Agreement) kapsamฤฑnda รถngรถrรผlen Uyum Raporu, uzman kuruluล tarafฤฑndan hazฤฑrlanarak ABD Adalet Bakanlฤฑฤฤฑ Gรผney New York Bรถlge Savcฤฑlฤฑฤฤฑ ile ABD Hazine Bakanlฤฑฤฤฑ Yabancฤฑ Varlฤฑklar Kontrol Dairesine (OFAC) zamanฤฑnda teslim edilmiลtir. Uyum Raporunun teslim edilmesi sonrasฤฑnda uzlaลma anlaลmasฤฑ uyarฤฑnca Halkbank ve ABD Adalet Bakanlฤฑฤฤฑ Gรผney New York Bรถlge Savcฤฑlฤฑฤฤฑ, ceza davasฤฑnฤฑn dรผลรผrรผlmesine dair mรผลterek imza edilen dilekรงeyi, ABD Gรผney New York Bรถlge Mahkemesine 10 Haziran 2026 tarihinde sunmuลtur. ABD Gรผney New York Bรถlge Mahkemesinin kฤฑsa sรผre iรงerisinde mรผลterek talep dilekรงesini dikkate alarak ceza davasฤฑnฤฑn dรผลรผrรผlmesini onaylamasฤฑ ile birlikte 9 yฤฑldฤฑr devam eden ceza davasฤฑ tamamฤฑyla sona erecektir. Kamuoyunun ve yatฤฑrฤฑmcฤฑlarฤฑn bilgisine sunarฤฑz. References: Public disclosures on 10/16/2019, 02/17/2021, 10/22/2021, 01/17/2022, 10/03/2022, 04/20/2023, 05/02/2024, 10/22/2024, 05/06/2025, 10/06/2025, 03/09/2026 and 03/11/2026.The Compliance Report required by the Deferred Prosecution Agreement (DPA) signed between the U.S. Attorney's Office for the Southern District of New York and the Bank on May 11, 2026 was prepared by the expert entity and submitted in a timely manner to the U.S. Department of Justice U.S. Attorney's Office for the Southern District of New York and U.S. Treasury Department's Office of Foreign Assets Control (OFAC).As required in the settlement agreement, following the submission of the Compliance Report, Halkbank and the U.S. Attorney's Office for the Southern District of New York submitted the jointly signed letter for the dismissal of the criminal case to the U.S. District Court for the Southern District of New York on June 10, 2026.Following the District Court's granting the dismissal of the criminal case in a short time upon considering the joint letter, Halkbank's criminal case ongoing for 9 years will have been fully concluded.For the information of the public and investors.In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. | |
