A
Summary
During the morning search at Halkbank CEO Süleyman Aslan's home on Dec 17, $4.5M in cash was found in shoeboxes. Bribery values across 15 acts linked to the Zarrab network — €3M + $3.9M + ₺1M — entered the file via bank and cash transfers.
B
Documents
| Date | Document | Type |
|---|---|---|
| 17.12.2013 | Süleyman Aslan home search record | Record |
| 17.12.2013 | Dec 17 indictment — Halkbank section | Indictment |
| 2017 | Atilla case — Zarrab testimony | U.S. |
C
Legal Characterization
Bribery, abuse of office, and violation of banking regulation.
D
Outcome
Status
Closed via the 2014 KYOK. The U.S. case continued separately.