TCMB - Press Release on Audit Process at Interbank Card Center (2025-53)
Central bank: tcmb | Type: decision | Date: 2025-10-17

Press Release on Audit Process at Interbank Card Center (2025-53)
No: 2025-53
October 17, 2025
Press Release on Audit Process at Interbank Card Center
Accordingly, pursuant to the written approval of the Governor’s Office dated February 6, 2024, the CBRT’s Audit Department initiated an audit process at the BKM. Upon the presence of certain findings containing suspicion of a criminal offense in the Inspection Report prepared as a result of the audit carried out, a criminal complaint was filed by the CBRT with the Istanbul Chief Public Prosecutor's Office on December 6, 2024.
The CBRT and the BKM are meticulously monitoring the ongoing judicial proceedings pertaining to the matter.
Press Release on Audit Process at Interbank Card Center (2025-53)