US charges Turkish bank with evading sanctions against Iran

Washington Post

US charges Turkish bank with evading sanctions against Iran

Washington Post

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, years after a wealthy gold trader was arrested in Florida. Before pleading guilty and testifying against a co-defendant, the Turkish-Iranian businessman, Reza Zarrab, hired Rudy Giuliani to lobby the administration of President Donald Trump to drop ...

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Oct 16, 2019

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