February 14, 2015

Indictment against agencies responsible for taking over Bank Asya

A criminal charge for ‘qualified robbery’ has been filed against the TMSF and BDDK management by one of Bank Asya’s senior partners.

Forum İnşaat Dekorasyon Turizm A.Ş., a senior partner of Bank Asya, has filed a criminal indictment against the management of the Savings Deposit Insurance Fund (TMSF) and the Banking Regulation and Supervision Agency (BDDK), responsible for the raid and management takeover of Bank Asya earlier this month.

The indictment was filed against BDDK President Muttalip Ünal, Vice President Enes Aslan, Department Head Hakan Mutluay, TMSF President Şakir Ercan Gül and other executives over charges of organized felony, unlawful invasion, disclosure of trade, banking and customer secrets, accessing the information system, impropriety and violation of articles 73, 74 and 93 in the Banking Regulation.

There are major penalties as both fines and incarceration for all the listed charges.

Published on BGNNews, 13 February 2015, Friday