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KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] OZEL DURUM ACIKLAMASI (GENEL) 23.03.2016 15:43:19

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : IS KULELERI 34330 - LEVENT/ISTANBUL
TELEFON VE FAKS NUMARASI : TLF:0212 316 00 00 FAKS:0212 316 04 04
E-POSTA ADRESI : MUSTERI.ILISKILERI@ISBANK.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TLF:0212 316 16 02 FAKS:0212 316 08 40
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BANKAMIZ YONETICILERINE ILISKIN IDDIALAR HAKKINDA


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BANKAMIZIN PETROL OFISI A.S.`DE HISSEDAR OLDUGU 2001-2005 DONEMINI DE ICEREN 2001-2007 YILLARI ARASINDA POAS YONETIM KURULUNDA GOREV YAPMIS OLAN UYELER ILE BAZI UST DUZEY YONETICILER HAKKINDA, POAS`IN AKARYAKIT ITHALAT ISLEMLERININ BIR BOLUMUNE ILISKIN OLARAK, BIR IDDIANAME HAZIRLANDIGI VE BU IDDIANAMENIN GOREVLI MAHKEME TARAFINDAN YARGILAMA KONUSU EDILDIGI OGRENILMISTIR.

IDDIANAMEDE, YONETIM KURULU BASKANIMIZ VE BANKAMIZIN HISSEDAR OLDUGU DONEMDE POAS YONETIM KURULUNDA GOREV ALMIS OLAN YONETICILERIMIZI KAPSAYAN IDDIALARA YER VERILMISTIR.

IDDIANAMEDE OZETLE;

-ITHALATTA EKSIK VERGI ODEMEK AMACIYLA 2001-2007 YILLARI ARASINDA TESCIL OLUNAN 56 ADET BEYANNAMEDE YAKLASIK 6,3 MILYON ABD DOLARI TUTARINDA NOKSAN KIYMET BEYANINDA BULUNULARAK GUMRUK VERGILERI ACISINDAN VERGI KAYBINA NEDEN OLUNDUGU,
-SIRKETIN VERGI KACIRMAK KASTIYLA HAREKET ETMIS OLDUGU,
-POAS`IN SERMAYESININ TAMAMINA SAHIP OLDUGU VE TAMAMEN YASALARA UYGUN SEKILDE AKARYAKIT TEDARIK FAALIYETLERINDE BULUNAN ISTIRAKI ILE YAPILAN ITHALAT ISLEMLERINDEN HAKSIZ KAZANC EDINILDIGI,
-SOZ KONUSU ISLEMLERIN YONETIM KURULU UYELERININ BILGISI OLMAKSIZIN ICRASININ MUMKUN OLMAYACAGI VARSAYIMINDAN HAREKETLE BU ISLEMLERDEN YONETIM KURULU UYELERININ `BIR ORGUT FAALIYETI CERCEVESINDE ISLENEN SUC KAPSAMINDA` SORUMLU OLDUGU,

BELIRTILEREK YARGILAMA TALEP EDILMISTIR.

POAS`IN IDDIA KONUSU ISLEMLERI INCELENDIGINDE;

-ITHALAT ISLEMLERININ SIRKETIN ISTIHDAM ETTIGI, KONUSUNDA UZMAN KISILER, MUSAVIRLER VE SIRKETLER TARAFINDAN ILGILI MEVZUAT CERCEVESINDE YURUTULDUGU,
-IDDIA KONUSU OLAN ITHALAT ISLEMLERININ GUMRUK VERGISINE TABI OLMADIGI, BU NEDENLE GUMRUK VERGILERI ACISINDAN HERHANGI BIR VERGI KAYBI OLUSMASININ MUMKUN OLMADIGI, BU CERCEVEDE VERGI KACIRMA KASTINDAN SOZ EDILEMEYECEGI,
-POAS`IN TAMAMINA SAHIP OLDUGU ISTIRAKI ILE YAPTIGI ISLEMLERDE HAKSIZ KAZANCTAN BAHSEDILEMEYECEGI,
-TURK TICARET KANUNU VE ILGILI MEVZUATA GORE OLUSAN YONETIM KURULUNUN YASAL BIR ORGAN OLARAK YASALARDA BELIRTILEN ESASLARA UYGUN OLARAK FAALIYETLERINI YURUTTUGU; YASALARA UYGUN SEKILDE YURUTULEN YONETIM KURULU FAALIYETLERININ ORGUT FAALIYETI OLARAK TANIMLANMASININ MUMKUN OLMADIGI,

GORULECEKTIR. BU NEDENLE, BANKAMIZ YONETIM KURULU BASKANI VE YONETICILERINE YONELIK IDDIALARIN HUKUKI BIR ZEMINE DAYANMADIGININ YARGILAMA SURECINDE DE GORULECEGINE ILISKIN INANCIMIZIN TAM OLDUGUNU, BANKAMIZ, BANKAMIZ YONETIM KURULU BASKANI VE YONETICILERIMIZIN YASAL HAKLARININ KORUNMASI ICIN GEREKLI HUKUKI TEDBIRLERE BASVURULACAGINI KAMUOYUNUN BILGISINE SAYGIYLA SUNARIZ.

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

WE HAVE BEEN INFORMED THAT AN INDICTMENT HAS BEEN PREPARED AGAINST PETROL OFISI A.S. (POAS) BOARD MEMBERS THAT SERVED BETWEEN 2001 AND 2007, A PERIOD WHICH INCLUDES THE 2001-2005 PERIOD WHEN OUR BANK WAS A SHAREHOLDER IN POAS, AS WELL AS SOME SENIOR MANAGERS, REGARDING SOME OF THE FUEL IMPORT TRANSACTIONS OF POAS; AND THE SAID INDICTMENT HAS BEEN FILED WITH THE COMPETENT COURT.

THE INDICTMENT INCLUDES ALLEGATIONS AGAINST OUR CHAIRMAN, AND SOME SENIOR MANAGERS, WHO SERVED IN POAS AS BOARD MEMBERS DURING THE PERIOD IN WHICH OUR BANK WAS A SHAREHOLDER IN THE COMPANY.

IN THE INDICTMENT, IT IS BRIEFLY STATED THAT,

-THE VALUE OF IMPORTED FUEL HAS BEEN UNDERSTATED WITH THE PURPOSE OF TAX EVASION AND THIS LEADS TO A TAX LOSS IN 56 DECLARATIONS. THE TOTAL AMOUNT OF VALUE UNDERSTATEMENT IS EXPRESSED TO BE 6.3 MILLION USD,
-THE COMPANY ACTED WITH THE INTENTION OF TAX EVASION,
-UNLAWFUL PROFITS HAVE BEEN MADE DUE TO THE IMPORT TRANSACTIONS THAT WERE CONDUCTED WITH THE WHOLLY-OWNED SUBSIDIARY OF POAS WHICH WAS DEALING WITH FUEL PROCUREMENT ACTIVITIES IN FULL COMPLIANCE WITH THE RELEVANT REGULATIONS,
-THE BOARD MEMBERS ARE RESPONSIBLE `IN THE SCOPE OF VIOLATION OF REGULATIONS`, BASED ON THE PRESUMPTION THAT SUCH TRANSACTIONS CANNOT BE CARRIED OUT WITHOUT THE KNOWLEDGE OF THE BOARD MEMBERS,
AND THE INDICTMENT HAS BEEN FORWARDED FOR JUDICIAL PROCESS.

AS THE ALLEGED TRANSACTIONS OF POAS ARE REVIEWED AND EVALUATED, IT WILL BE SEEN THAT,

-THE IMPORT TRANSACTIONS WERE CARRIED OUT UNDER THE RELEVANT LEGISLATION BY EXPERT COMPANY PERSONNEL, CONSULTANTS AND SERVICE COMPANIES,
-THE ALLEGED IMPORT TRANSACTIONS WERE EXEMPT OF CUSTOMS DUTY; SINCE THERE IS NO TAX LOSS, IT IS NOT POSSIBLE TO DEFINE THE TRANSACTIONS WITHIN THE CONTEXT OF TAX EVASION OR AS AN INTENTION TO EVADE TAX,
-IT IS NOT POSSIBLE TO QUALIFY ANY TRANSACTIONS OF POAS WITH ITS WHOLLY-OWNED AND FULLY CONSOLIDATED SUBSIDIARY AS AN UNLAWFUL FUND TRANSFER FROM ONE COMPANY TO ANOTHER COMPANY,
-THE BOARD OF DIRECTORS, WHICH IS DEFINED IN THE TURKISH COMMERCIAL LAW AND RELATED LEGISLATION, CARRIED OUT ITS ACTIVITIES AS A LEGAL BODY IN ACCORDANCE WITH THE RELATED LAWS, AND ACTIVITIES OF THE BOARD OF DIRECTORS THAT WERE CONDUCTED IN COMPLIANCE WITH THE LAWS AND REGULATIONS ARE NOT POSSIBLE TO BE DEFINED AS ACTIVITIES OF AN UNLAWFUL ORGANISATION.
THEREFORE, WE WOULD LIKE TO SHARE WITH THE PUBLIC THAT, WE ARE STRONGLY CONFIDENT THAT THE JUDICIAL PROCESS WILL PROVE THAT THERE IS NO LEGAL GROUND OF ALLEGATIONS REGARDING THE BANK`S CHAIRMAN AND MANAGERS, AND NECESSARY LEGAL ACTIONS WILL BE TAKEN TO PROTECT THE LEGAL RIGHTS OF OUR BANK, THE CHAIRMAN AND MANAGERS OF OUR BANK.

THIS IS THE TRANSLATION OF THE TURKISH PUBLIC DISCLOSURE MADE BY TURKIYE IS BANKASI A.S. THROUGH THE PUBLIC DISCLOSURE PLATFORM, UNDER THE MATERIAL EVENTS GUIDELINE PREPARED IN ACCORDANCE WITH THE COMMUNIQUE OF MATERIAL EVENTS, NUMBERED II-15.1. ACCORDING TO THE MATERIAL EVENTS GUIDELINE AND THE REGULATIONS, THE TURKISH PUBLIC DISCLOSURE SHALL PREVAIL.
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