IslamicFinance.de

Information technology specialists from Turkey's banking watchdog, the Banking Regulation and Supervision Agency (BDDK), discovered that 800,000 transaction records were deleted at Bank Asya, which was seized by the Saving Deposit Insurance Fund (TMSF) in February. According to an investigation, the mentioned transactions were deleted just after the Dec. 17, 2013 operation. After the Gülen Movement was included in the Red Book as a national security threat and deemed a terrorist organization, the accounts of some of the people that are included in the movement will be investigated. In case any relations to the movement's members are revealed, the bank may be forcibly terminated for national security reasons.