{"id":24357,"date":"2021-11-08T04:15:00","date_gmt":"2021-11-08T04:15:00","guid":{"rendered":"https:\/\/haberglobal.com.tr\/gundem\/saskina-ceviren-ticari-casusluk-iki-dev-bankayi-karsi-karsiya-getirdi-142449"},"modified":"2021-11-08T04:15:00","modified_gmt":"2021-11-08T04:15:00","slug":"saskina-ceviren-ticari-casusluk-iki-dev-bankayi-karsi-karsiya-getirdi","status":"publish","type":"post","link":"https:\/\/istanbulchannel.net\/index.php\/2021\/11\/08\/saskina-ceviren-ticari-casusluk-iki-dev-bankayi-karsi-karsiya-getirdi\/","title":{"rendered":"\u015ea\u015fk\u0131na \u00e7eviren ticari casusluk: \u0130ki dev bankay\u0131 kar\u015f\u0131 kar\u015f\u0131ya getirdi"},"content":{"rendered":"<p><img decoding=\"async\" src=\"https:\/\/istanbulchannel.net\/wp-content\/uploads\/2021\/11\/saskina-ceviren-ticari-casusluk-iki-dev-bankayi-karsi-karsiya-getirdi.webp\"> <\/p>\n<div readability=\"31\">\n<div class=\"post-info \" readability=\"32\">\n<p> <span class=\"name d-none d-xl-inline-block\"> Yay\u0131nlanma: <\/span> <time class=\"time\" datetime=\"2021-11-08T07:15:00+03:00\">08.11.2021<span class=\"d-none d-md-inline-block\">&#8211; 07:15<\/span><\/time> <span class=\"updated-time d-none d-md-inline-block\"> <span class=\"name\"> \/ Son G\u00fcncelleme: <\/span> <time class=\"time\" datetime=\"2021-11-08T07:23:47+03:00\">08.11.2021<span> &#8211; 07:23<\/span><\/time> <\/span> <\/p>\n<\/p><\/div>\n<div class=\"post-detail-video-img\"> <a href=\"https:\/\/i.haberglobal.com.tr\/storage\/files\/images\/2021\/11\/08\/saskina-ceviren-ticari-casusluk-iki-dev-bankayi-karsi-karsiya-getirdi-Uvjv.jpg\" class=\"post-detail-img data-fancybox d-block\" title=\"\u015ea\u015fk\u0131na \u00e7eviren ticari casusluk: \u0130ki dev bankay\u0131 kar\u015f\u0131 kar\u015f\u0131ya getirdi\" data-caption=\"\u015ea\u015fk\u0131na \u00e7eviren ticari casusluk: \u0130ki dev bankay\u0131 kar\u015f\u0131 kar\u015f\u0131ya getirdi\" data-fancybox> <\/p>\n<figure> <picture> <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/istanbulchannel.net\/wp-content\/uploads\/2021\/11\/saskina-ceviren-ticari-casusluk-iki-dev-bankayi-karsi-karsiya-getirdi-2.webp\" alt=\"\u015ea\u015fk\u0131na \u00e7eviren ticari casusluk: \u0130ki dev bankay\u0131 kar\u015f\u0131 kar\u015f\u0131ya getirdi\" width=\"1230\" height=\"692\"> <\/picture> <\/figure>\n<p> <\/a> <\/div>\n<\/p><\/div>\n<div readability=\"73.361262553802\">\n<p>\u0130ki bankay\u0131 kar\u015f\u0131 kar\u015f\u0131ya getiren olay 2018 tarihinde ger\u00e7ekle\u015fti. Ticari&nbsp;casusluk&nbsp;vakas\u0131n\u0131n merkezinde&nbsp;Emre Kerem D. isimli ki\u015fi vard\u0131. Emre Kerem D. \u00fcnl\u00fc bankan\u0131n Kurumsal Bankac\u0131l\u0131k Pazarlama Y\u00f6neticisi olarak \u00e7al\u0131\u015f\u0131yordu. B\u00f6l\u00fcm\u00fc ise, &#8216;Plaza Kurumsal \u015eubesi&#8217;nden sorumlu \u015eube Ko\u00e7lu\u011fu&#8217;ydu. Bu b\u00f6l\u00fcme 2017 y\u0131l\u0131nda atanm\u0131\u015ft\u0131. 5 \u015eubat 2018 tarihinde bankadan istifas\u0131n\u0131 verdi. Nisan ay\u0131nda, rakip bankaya benzer bir pozisyonda \u00e7al\u0131\u015fmaya ba\u015flad\u0131.&nbsp;Banka, kendi i\u00e7erisinde yapt\u0131\u011f\u0131 rutin incelemelerde m\u00fc\u015fteri bilgilerini i\u00e7eren 3 adet dosyan\u0131n \u00e7\u0131kt\u0131s\u0131n\u0131n al\u0131nd\u0131\u011f\u0131n\u0131 tespit etti. Bankan\u0131n Tefti\u015f Kurulu M\u00fcfetti\u015flerinin tespitlerine g\u00f6re 3 adet \u00e7\u0131kt\u0131y\u0131 alan isim rakip bankaya giden Emre Kerem D.&#8217;ydi.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/istanbulchannel.net\/wp-content\/uploads\/2021\/11\/saskina-ceviren-ticari-casusluk-iki-dev-bankayi-karsi-karsiya-getirdi-3.webp\" alt width=\"477\" height=\"477\"><\/p>\n<h2><strong>\u0130LK \u00c7IKTI CONTEMPORARY DAVETL\u0130 L\u0130STES\u0130<\/strong><\/h2>\n<p>Sabah Gazetesi&#8217;nden Mustafa Sait \u00d6zkan&#8217;\u0131n haberine g\u00f6re bu \u00e7\u0131kt\u0131lar aras\u0131nda, bankaya ili\u015fkin bilgiler ve \u00e7ok say\u0131da m\u00fc\u015fteri bilgilerini i\u00e7eren veriler yer al\u0131yordu. \u00c7\u0131kt\u0131 al\u0131nan ilk dosyan\u0131n, &#8216;Contemporary <a href=\"https:\/\/haberglobal.com.tr\/haberleri\/istanbul\" target=\"_blank\" rel=\"noopener\">\u0130stanbul<\/a> davetli listesi- Kurumsal 2016&#8242; isimli dosya oldu\u011fu saptand\u0131. Dosyan\u0131n i\u00e7eri\u011finde; 3-6 Kas\u0131m 2016 tarihinde ger\u00e7ekle\u015ftirilen etkinli\u011fe banka taraf\u0131ndan davet edilen 100 \u00fcst d\u00fczey firma y\u00f6neticisinin ileti\u015fim bilgileri bulunuyordu.<\/p>\n<h2><strong>668 M\u00dc\u015eTER\u0130N\u0130N \u0130THALAT B\u0130LG\u0130LER\u0130N\u0130 ALMI\u015e<\/strong><\/h2>\n<p>&#8216;D\u0131\u015f Ticaret- Kas\u0131m 2017&#8217; ba\u015fl\u0131kl\u0131 \u00e7\u0131kt\u0131 al\u0131nd\u0131\u011f\u0131 tespit edilen ikinci dosyada ise; bankan\u0131n 8 \u015fubesinin 2016 ve 2017 y\u0131llar\u0131na ait toplam ithalat hacimleri ile bu \u015fubelerin kredili olarak \u00e7al\u0131\u015ft\u0131\u011f\u0131 667 m\u00fc\u015fterinin 2016-2017 y\u0131llar\u0131na ait ithalat hacim bilgileri yer al\u0131yordu.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/istanbulchannel.net\/wp-content\/uploads\/2021\/11\/saskina-ceviren-ticari-casusluk-iki-dev-bankayi-karsi-karsiya-getirdi-4.webp\" alt width=\"513\" height=\"507\"><\/p>\n<h2><strong>B\u0130N 706 F\u0130RMANIN KRED\u0130 AR\u015e\u0130V\u0130N\u0130 ALMI\u015e<\/strong><\/h2>\n<p>Bir di\u011fer \u00e7\u0131kt\u0131 al\u0131nan dosya olan &#8216;Kurumsal \u015eube Kredili M\u00fc\u015fteri&#8217; isimli dosyada ise; 8 \u015fubenin kredili olarak \u00e7al\u0131\u015ft\u0131\u011f\u0131, 3 dev holdingin de aras\u0131nda bulundu\u011fu 404 gruba ait bin 706 firman\u0131n 2004-2018 y\u0131llar\u0131 aras\u0131ndaki t\u00fcm kredi tekliflerine ait bilgilerin yer al\u0131yordu. Bu dosyan\u0131n ayr\u0131nt\u0131lar\u0131nda, kredi tekliflerinde gruplar\u0131n ve grup firmalar\u0131n kredi limit ve risk bilgilerinin, t\u00fcrlerinin, izleme kay\u0131tlar\u0131n\u0131n, takip hesaplar\u0131na ait bilgilerin, haciz kay\u0131tlar\u0131n\u0131n ve kar\u015f\u0131l\u0131ks\u0131z \u00e7ek bilgileri bulunuyordu.<\/p>\n<h2><strong>3 YILA KADAR HAPS\u0130 \u0130STEND\u0130<\/strong><\/h2>\n<p>Ma\u011fdur banka \u015fikayet\u00e7i olunca Emre Kerem D. hakk\u0131nda&nbsp;\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131&nbsp;taraf\u0131ndan hakk\u0131nda 5411 say\u0131l\u0131 bankac\u0131l\u0131k kanununa muhalefet etmek su\u00e7undan dava a\u00e7\u0131ld\u0131. Banka ve m\u00fc\u015fterilere ait s\u0131rlar\u0131 a\u00e7\u0131klad\u0131\u011f\u0131 iddias\u0131yla 1 y\u0131ldan 3 y\u0131la kadar hapsi istendi. Emre Kerem D.&#8217;nin bankada g\u00f6rev yapt\u0131\u011f\u0131 s\u0131rada, g\u00f6revi nedeniyle \u00f6\u011frendi\u011fi banka ve m\u00fc\u015fteri s\u0131rr\u0131 niteli\u011finde bilgileri i\u00e7eren dosyalar\u0131n \u00e7\u0131kt\u0131s\u0131n\u0131 alarak banka d\u0131\u015f\u0131na \u00e7\u0131kard\u0131\u011f\u0131 vurguland\u0131. Emre Kerem D. ifadesinde su\u00e7lamalar\u0131 reddetti.<\/p>\n<h2><strong>BERAAT \u0130ST\u0130NAF&#8217;TAN D\u00d6ND\u00dc<\/strong><\/h2>\n<p>\u0130stanbul A\u011f\u0131r Ceza Mahkemesi&#8217;nde yap\u0131lan yarg\u0131lama sonucunda Emre Kerem D. beraat etti. Ma\u011fdur Banka, dosyay\u0131 \u0130stinaf&#8217;a ta\u015f\u0131d\u0131. \u0130stanbul B\u00f6lge Adliye Mahkemesi, dosya \u00fczerinde yap\u0131lan incelemede ma\u011fdur bankay\u0131 hakl\u0131 bularak, eksik yarg\u0131lama yap\u0131ld\u0131\u011f\u0131 gerek\u00e7esiyle Emre Kerem D.&#8217;nin cezaland\u0131r\u0131lmas\u0131 talebiyle dosyay\u0131 yerel mahkemeye g\u00f6nderdi. Dosyan\u0131n, \u0130stanbul A\u011f\u0131r Ceza Mahkemesi taraf\u0131ndan tekrar ele al\u0131nmas\u0131 bekleniyor.<\/p>\n<p class=\"news-source\">Kaynak: Haber Global<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p> Bir banka, bankada \u00fcst d\u00fczey pozisyonda \u00e7al\u0131\u015fan ve istifa edip rakip bankaya giden y\u00f6neticisinin ihanetine u\u011frad\u0131. \u0130ki banka kar\u015f\u0131 kar\u015f\u0131ya&#8230;<\/p>\n","protected":false},"author":2,"featured_media":24358,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12,15],"tags":[],"class_list":["post-24357","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-turkiye"],"_links":{"self":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/24357","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/comments?post=24357"}],"version-history":[{"count":0,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/24357\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media\/24358"}],"wp:attachment":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media?parent=24357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/categories?post=24357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/tags?post=24357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}