The file launched by the prosecution said that according to the report of the Banking Regulation and Supervision Agency, the bank, which had a loss around 1.3 billion dollars, provided 1.2 billion dollars to its owners but only 12 million 400 thousand dollars of this loss could be collected (which is only 1% of the total loss). The file said that around 353 million dollars, which were extended to fly-by-night companies, were transferred to the personal bank accounts of defendants Cavit Caglar (Also the person who was included in the family picture of Suleyman Demirel, when he was President) , his son Mustafa Caglar, Sukru Sankaya and Senol Sankaya. The ruling to be made by the Appeals Court will be a model for the other bankruptcy cases.
