DOJ: Turkish bank charged in multi-billion scheme to evade Iranian sanctions

USA Today

DOJ: Turkish bank charged in multi-billion scheme to evade Iranian sanctions

This file photo taken on December 17, 2013 shows businessman Reza Zarrab surrounded by journalists as he arrives at a police center in Istanbul. Zarrab arrested on March 19, 2016 in the United States on charges of conspiring to evade U.S. sanctions on Iran./ Federal prosecutors in New York charged a Turkish bank Tuesday with money laundering and fraud in an alleged multi-billion dollar scheme to evade U.S. sanctions on Iran. The six-count indictment charges Halkbank with moving billions of dollars in Iranian oil and gas proceeds back to the ...

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Oct 15, 2019

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