Almanya tarihinin en b\u00fcy\u00fck finansal skandallar\u0131ndan birine imza atan \u00f6deme \u015firketi Wirecard\u2019\u0131n eski y\u00f6neticileri \u015firketin iflas etmesinden iki y\u0131l sonra, per\u015fembe g\u00fcn\u00fc (8 Aral\u0131k) yarg\u0131lanmaya ba\u015flanacak.<\/p>\n
Wirecard AG\u2019nin eski \u00fcst y\u00f6neticisi (CEO) Markus Braun ve di\u011fer iki \u00fcst y\u00f6netici, M\u00fcnih mahkemesinde doland\u0131r\u0131c\u0131l\u0131k ve piyasa manip\u00fclasyonu da dahil olmak \u00fczere bir dizi su\u00e7lamayla kar\u015f\u0131 kar\u015f\u0131ya kal\u0131rken, su\u00e7lu bulunmalar\u0131 halinde 15 y\u0131la kadar hapis cezas\u0131 alabilecek.<\/p>\n
Y\u00d6NET\u0130C\u0130LER HAYAL\u0130 GEL\u0130R G\u00d6STERMEKLE SU\u00c7LANIYOR<\/b><\/p>\n
Alman polisi Almanya’da 40\u2019tan fazla m\u00fclkte arama yaparken, savc\u0131lar 42 terabayt veriyi tarayarak 474 sayfal\u0131k iddianame haz\u0131rlad\u0131.<\/p>\n
Savc\u0131lar, Wirecard y\u00f6netiminin yat\u0131r\u0131mc\u0131 ve alacakl\u0131lar\u0131 kand\u0131rmak i\u00e7in bilan\u00e7olarda b\u00fcy\u00fck mebla\u011flarda hayali gelir g\u00f6stermekle su\u00e7larken, Markus Braun s\u00f6z konusu su\u00e7lamalar\u0131 reddediyor.<\/p>\n
Davada, gelecek y\u0131l\u0131n sonuna kadar ge\u00e7ici olarak planlanan 100 mahkeme tarihi dikkati \u00e7ekerken, mahkemede skandalla ilgili karar\u0131n en erken 2024 y\u0131l\u0131na kadar verilmesi beklenmiyor.<\/p>\n
ALMAN TAR\u0130H\u0130NDEK\u0130 EN B\u00dcY\u00dcK F\u0130NANSAL SKANDAL<\/b><\/p>\n
2020’de, birka\u00e7 y\u0131l \u00f6ncesine kadar \u201cAlman finansal teknolojisinin gelece\u011fi\u201d olarak addedilen Wirecard, \u015firketin bilan\u00e7osunda 1,9 milyar eurodan fazla paran\u0131n kayboldu\u011funun ortaya \u00e7\u0131kmas\u0131n\u0131n ard\u0131ndan \u00fclke tarihindeki en b\u00fcy\u00fck finansal skandal\u0131n adresi olmu\u015ftu.<\/p>\n
\u015eirket, 3,2 milyar euro de\u011ferindeki bor\u00e7lar\u0131n\u0131n ortaya \u00e7\u0131kmas\u0131ndan sonra iflas ba\u015fvurusunda bulunmu\u015ftu.<\/p>\n
Skandal sonras\u0131nda Alman Federal Bankac\u0131l\u0131k D\u00fczenleme Kurumu (BaFin), Alman ve Avrupa kamuoyunda finansal teknoloji \u015firketini denetleme konusunda ba\u015far\u0131s\u0131z oldu\u011fu iddialar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalm\u0131\u015ft\u0131.<\/p>\n
MERKEL VE SCHOLZ ELE\u015eT\u0130R\u0130LM\u0130\u015eT\u0130<\/b><\/p>\n
2020’de d\u00f6nemin ba\u015fbakan\u0131 Angela Merkel ve o zamanki Maliye Bakan\u0131, \u015fimdiki Ba\u015fbakan Olaf Scholz, \u015firketin g\u00f6zetiminde yetersiz olduklar\u0131 i\u00e7in ele\u015ftirilere maruz kalm\u0131\u015ft\u0131.<\/p>\n
1999\u2019da kurulan\u00a0Wirecard\u2019\u0131n hissedarlar\u0131 aras\u0131nda The Goldman Sachs Group, Morgan Stanley, Societe Generale S.A., Bank of America Corporation ve Citigroup da bulunuyordu.<\/p>\n
Skandal, Wirecard\u2019\u0131n denetimini yapan EY\u2019nin, \u015firketin 2019 hesaplar\u0131nda 1,9 milyar eurodan fazla paran\u0131n kay\u0131p oldu\u011fu gerek\u00e7esiyle ge\u00e7en y\u0131l\u0131n finansal sonu\u00e7lar\u0131n\u0131 onaylamamas\u0131ndan sonra ortaya \u00e7\u0131km\u0131\u015ft\u0131.<\/p>\n
Wirecard AG\u2019nin hisseleri Almanya’n\u0131n en b\u00fcy\u00fck \u015firketlerinin bulundu\u011fu Dax 30 Endeksi\u2019nde i\u015flem g\u00f6r\u00fcyordu.<\/p>\n","protected":false},"excerpt":{"rendered":"
Alman savc\u0131lar, \u00fclkenin siyasi ve\u00a0finansal\u00a0kurumlar\u0131nda \u015fok dalgas\u0131 olu\u015fturan\u00a0Wirecard\u00a0\u015firketinin iflas\u0131n\u0131n ard\u0131ndan \u00f6zel polis g\u00f6rev ekibiyle 450\u2019den\u00a0fazla sorgulama ger\u00e7ekle\u015ftirdi.<\/p>\n","protected":false},"author":1,"featured_media":58397,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[688,1523,2835,5170,9781],"class_list":["post-58396","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-alman","tag-finansal","tag-sirketi","tag-skandal","tag-wirecard"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/58396","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=58396"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/58396\/revisions"}],"predecessor-version":[{"id":58398,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/58396\/revisions\/58398"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/58397"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=58396"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=58396"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=58396"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}