Stadelheim Cezaevi’nin yak\u0131n\u0131nda bulunan salonda y\u00fcksek g\u00fcvenlik \u00f6nlemleri alt\u0131nda ba\u015flayan duru\u015fmada, Wirecard AG\u2019nin eski \u00fcst y\u00f6neticisi (CEO) Markus Braun ile \u015firketin eski iki y\u00f6neticisi yarg\u0131lan\u0131yor.<\/p>\n
Savc\u0131l\u0131k, davan\u0131n ilk duru\u015fmas\u0131nda okunan iddianamede san\u0131klar\u0131, bir su\u00e7 \u00e7etesi kurmak, \u015firket bilan\u00e7osunda sahtekarl\u0131k yapmak ve \u015firkete kredi verenleri 3 milyar avrodan fazla doland\u0131rmakla su\u00e7lad\u0131.<\/p>\n
Tutuklu yarg\u0131lanan Braun, hakk\u0131ndaki iddialar\u0131 reddetti. Yine tutuklu san\u0131klardan Wirecard’\u0131n Dubai’de kurdu\u011fu \u015firketin eski y\u00f6neticisi Oliver Bellenhaus\u2019un ise su\u00e7lamalarla ilgili savc\u0131l\u0131kla i\u015fbirli\u011fi yapaca\u011f\u0131 belirtildi.<\/p>\n
Davada 100 duru\u015fman\u0131n planland\u0131\u011f\u0131 aktar\u0131l\u0131rken, karar\u0131n 2024’ten \u00f6nce verilmesi beklenmiyor.<\/p>\n
ALMANYA\u2019DA 1945\u2019TEN BU YANA EN B\u00dcY\u00dcK F\u0130NANSAL SKANDAL<\/strong><\/p>\n Alman savc\u0131lar, \u00fclkenin siyasi ve finansal kurumlar\u0131nda \u015fok dalgalar\u0131 olu\u015fturan Wirecard \u015firketinin iflas\u0131n\u0131n ard\u0131ndan \u00f6zel bir polis ekibi ile 450’den fazla ki\u015fiyi sorgulad\u0131, 40\u2019tan fazla m\u00fclkte arama yapt\u0131 ve 42 terabayt veriyi tarad\u0131.<\/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 avrodan fazla paran\u0131n kayboldu\u011funun ortaya \u00e7\u0131kmas\u0131n\u0131n ard\u0131ndan \u00fclkenin 1945\u2019ten bu yana en b\u00fcy\u00fck finansal skandal\u0131n\u0131n adresi olmu\u015ftu.<\/p>\n \u015eirket, 3,2 milyar avro borcunun ortaya \u00e7\u0131kmas\u0131ndan sonra iflas ba\u015fvurusunda bulunmu\u015ftu.<\/p>\n Skandal sonras\u0131nda Alman Federal Bankac\u0131l\u0131k D\u00fczenleme Kurumu (BaFin), finansal teknoloji \u015firketini denetleme konusunda ba\u015far\u0131s\u0131z oldu\u011fu iddialar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalm\u0131\u015f, kurum ba\u015fkan\u0131 istifa etmi\u015fti.<\/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 kal\u0131nd\u0131\u011f\u0131 i\u00e7in ele\u015ftirilmi\u015fti.<\/p>\n 1999\u2019da kurulan Wirecard’in 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’in denetimini yapan EY\u2019nin, \u015firketin 2019 hesaplar\u0131nda 1,9 milyar avrodan fazla paran\u0131n kay\u0131p oldu\u011fu gerek\u00e7esiyle bir \u00f6nceki y\u0131l\u0131n finansal sonu\u00e7lar\u0131n\u0131 onaylamamas\u0131ndan sonra ortaya \u00e7\u0131km\u0131\u015ft\u0131.<\/p>\n Wirecard AG\u2019nin hisseleri, iflastan \u00f6nce Almanya’n\u0131n en b\u00fcy\u00fck \u015firketlerinin bulundu\u011fu Dax 30 Endeksi\u2019nde i\u015flem g\u00f6r\u00fcyordu. (AA)<\/p>\n","protected":false},"excerpt":{"rendered":" Almanya tarihinin en b\u00fcy\u00fck finansal skandal\u0131 olarak bilinen Wirecard \u015firketinin iflas\u0131na ili\u015fkin, eski y\u00f6neticilerinin yarg\u0131lanmas\u0131 M\u00fcnih Eyalet Mahkemesi\u2019nde ba\u015flad\u0131.<\/p>\n","protected":false},"author":1,"featured_media":60019,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24],"tags":[688,1523,2140,9781],"class_list":["post-60018","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","tag-alman","tag-finansal","tag-sirketin","tag-wirecard"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/60018","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=60018"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/60018\/revisions"}],"predecessor-version":[{"id":60020,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/60018\/revisions\/60020"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/60019"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=60018"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=60018"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=60018"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}