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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=469703

KAP : TURKIYE GARANTI BANKASI A.S. / GARAN [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 30.09.2015 17:42:38

OZEL DURUM ACIKLAMASI (GUNCELLEME)
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ORTAKLIGIN ADRESI : LEVENT NISPETIYE MAH AYTAR CAD. NO:2 BESIKTAS ISTANBUL
TELEFON VE FAKS NUMARASI : 0212 318 18 18/ 0212 318 18 88
E-POSTA ADRESI : HISSEDARLARVERGIISLEMLERIYON@GARANTI.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0212 318 19 45-57/ 0212 216 64 22
ORJINAL ACIKLAMANIN TARIHI : 18.08.2015
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : IDARI PARA CEZASI HK.


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ILGI : 18.08.2015 TARIHLI ACIKLAMAMIZ.


ILGIDE KAYITLI OZEL DURUM ACIKLAMAMIZLA, GUMRUK VE TICARET BAKANLIGI TARAFINDAN, YURURLUKTEKI 6502 SAYILI KANUN VE MULGA 4077 SAYILI KANUN HUKUMLERI CERCEVESINDE GERCEKLESTIRILEN DENETIM SONUCUNDA BANKAMIZA, 110.110.000 TL IDARI PARA CEZASI VERILDIGI KAMUYA DUYURULMUSTU.

BANKAMIZA VERILEN IDARI PARA CEZASININ 5326 SAYILI KABAHATLER KANUNU`NUN 17. MADDESI HUKMU CERCEVESINDE INDIRIMDEN YARARLANILARAK HESAPLANAN KISMI OLAN 82.582.500 TL, ILGILI KARARA KARSI DAVA ACMA VE IADE TALEBINDE BULUNMA DAHIL YASAL HAKLARIMIZ SAKLI KALMAK KAYDIYLA BANKAMIZ TARAFINDAN ODENMISTIR.

BANKAMIZ ALEYHINE VERILEN IDARI PARA CEZASININ IPTALI ICIN, SURESI ICINDE ISTANBUL IDARE MAHKEMESI NEZDINDE BANKAMIZCA DAVA ACILMISTIR.

BILGILERINIZE SUNARIZ.

*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

REFERENCE: PUBLIC DISCLOSURE OF TURKIYE GARANTI BANKASI A.S. (GARANTI ) ON 18.08.2015
WITH THE PUBLIC DISCLOSURE REFERENCED ABOVE, IT HAS BEEN ANNOUNCED THAT AS THE RESULT OF THE AUDIT CARRIED OUT BY THE MINISTRY OF CUSTOMS AND TRADE WITHIN THE CONTEXT OF LAW NO. 6502 (IN FORCE) AND LAW NO. 4077 (ABOLISHED), AN ADMINISTRATIVE FINE IN THE AMOUNT OF TL 110,110,000, HAS BEEN IMPOSED ON OUR BANK.

TL 82,582,500 OF THE ADMINISTRATIVE FINE, WHICH IS THE AMOUNT CALCULATED BY BENEFITING FROM THE DISCOUNT WITHIN THE FRAME OF THE PROVISION OF ARTICLE 17 OF THE LAW ON MISDEMEANORS NO. 5326, WAS PAID BY OUR BANK, RESERVING ITS RIGHTS TO LITIGATE AGAINST THE RELATED DECISION AND TO CLAIM FOR REFUND.

OUR BANK HAS FILED A LAWSUIT BEFORE ISTANBUL ADMINISTRATIVE COURTS FOR CANCELLATION OF THE ADMINISTRATIVE FINE IN DUE TIME.

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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