U.S. Indicts Turkish Bank With Ties to Giuliani Client For Evading Iran Sanctions
The U.S. Justice Department on Tuesday indicted Turkey’s second-largest bank on charges of fraud and money laundering, accusing it of helping Iran evade sanctions implemented to curb its nuclear program. Halbank was reportedly involved in the largest Iran sanctions violation to date, sending ...
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U.S. Indicts Turkish Bank on Charges of Evading Iran Sanctions
The charges against Halkbank were announced as President Trump, having allowed Turkish-backed forces to invade Syria, is looking to take a tougher stand against Turkey./ WASHINGTON — The Justice Department on Tuesday sharply escalated economic pressure on Turkey by filing fraud and ...
Turkish bank charged in $20B scheme to skirt US sanctions on Iran
Tuesday with participating in a multibillion-dollar scheme to evade/ Manhattan U.S. Attorney Geoffrey Berman said senior bank officials at the state-owned bank helped to move billions of dollars of Iranian oil revenue illegally./ Prosecutors said that between 2012 and 2016, Halkbank helped run a ...
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 ...
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US charges Turkish bank with evading sanctions against Iran
NEW YORK — The United States criminally charged a major Turkish bank with helping to evade sanctions against Iran, potentially raising diplomatic tensions as the U.S. tries to contain Turkey’s military offensive in Syria./ The charges against Halkbank, a state-owned bank, were announced Tuesday, ...
