247 Of the Turkish Criminal Code, which is a general Provision. In response to the Embezzlement Offense mentioned in Article 5411 of the Banking Law, special regulations have been introduced regarding the embezzlement offense involving the chairman and members of the board of directors of the bank and other members. 160/1 of the Banking Law […]
SUPREME COURT 7. THE MAIN NO. OF THE CRIMINAL DEPARTMENT.2011/4182, DECISION NO.2011/15824, THE DATE OF THE DECISION.06.07.2011 VIOLATION OF THE BANKING LAW-FORGERY OF DOCUMENTS-QUALIFIED EMBEZZLEMENT–ELEMENTS OF THE CRIME SUMMARY. YAPI KREDI BANKASI A. ON THE DATE OF THE CRIMESh. AT THE INSISTENCE OF THE DEFENDANT, HIS FRIEND, THE OTHER DEFENDANT, WHO IS RESPONSIBLE FOR SUPERVISION […]
… MAGISTRATE OF THE MAGISTRATES’ COURT PROSECUTOR : ADDRESS : ATTORNEY : ADDRESS : DEFENDANT : ADDRESS : SUBJECT : Request for Determination of the Rental Price. INSTRUCTIONS 1- The defendant …/…/… in accordance with the lease agreement dated (ANNEX-1), a monthly rent of TL is paid for the immovable property in which my client’s […]
…… TO THE COURT PROSECUTOR : ATTORNEY : ADDRESS : DEFENDANT : ADDRESS : SUBJECT : Our Statements About the Case. INSTRUCTIONS 1-) The defendant, our client… against whom we have made … TL.despite the payment of …TL.due to the commencement of enforcement proceedings with a mortgage certificate, we filed a lawsuit and requested that […]
… … TO THE EXECUTIVE LAW COURT JUDGE OBJECTOR (DEBTOR) : ATTORNEY : LENDER : SUBJECT : It contains our overdue Objections. INSTRUCTIONS 1-) My client has notified the payment order sent from the file under follow-up on the date of /…/… notification. 2-) However, my client … did not come to the Enforcement Office […]
… TO THE EXECUTIVE DIRECTORATE FILE NO. : …/… E. DEBT : IMO NO : Imo No. name written above the name of the debtor and, if the boat is registered in the loading and unloading process in the way of the ship and other ships of the borrower to be kept if they are […]
16. Criminal Department 2018/1923 E. , 2018/4741 K. “text of jurisprudence” Court : Criminal ChamberCrime : Membership in an armed terrorist organizationProvision : Law No. 314/2 of the Turkish Commercial Code, Law No. 3713, Law No. 5/1, Law No. 62, Law No. 53, Law No. 58/9, Law No. 63. rejection of the application for appeal […]
…TO THE EXECUTIVE DIRECTOR FILE NUMBER :…/… LENDER : ATTORNEY : DEBT : ATTORNEY : SUBJECT : Foreclosure Request. INSTRUCTIONS 1-) The payment order was notified to the debtor as a result of the follow-up conducted on the debtor and was finalized without objection. 2-) The debtor’s securities and real estate at the specified or […]
T.C. …………. …..EXECUTIVE DIRECTORATE FILE NUMBER :…….. BASIS ………………………………………………………………………………………LTD.SHTI LENDER : ATTORNEY : BORROWER : ………………….. T.C.NO: AMOUNT OF DEBT : …………………. TL (Excluding Interest and Expenses) It was decided to foreclose on the salary of the borrower mentioned in the tracking file number and information mentioned above, who works in your company and receives […]
… TO THE EXECUTIVE DIRECTORATE FILE NUMBER : IN THE DECLARATION OF GOODS FOUND (DEBTOR) : ATTORNEY : SUBJECT : This is About Our Declaration of Goods. INSTRUCTIONS 1-) We declare the goods during the period required by legal obligation in relation to the execution file mentioned above by the creditor and the enforcement file […]
