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 ...
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 ...
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 ...
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 ...
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, ...
A mother will search anywhere for her missing child. And while she has the strength, she will never stop./ For four days Kareema Elras has moved through the noise, dust and overpowering stench of the mass graves at Nasser hospital./ She is the mother of 21-year-old Ahmed, who was killed on 25 ...
This undated photo provided by University of Wisconsin Marketing & Communications, shows UW-La Crosse Chancellor Joe Gow. The University of Wisconsin-La Crosse Interim Chancellor Betsy Morgan has started the process in late March 2024, to strip Gow, the former chancellor who was fired over his ...
Satellite images show two new tent encampments in southern Gaza as reports suggest Israel's military is preparing for an offensive in the city of Rafah./ Rafah, by the border with Egypt, is the only city in Gaza it has not yet entered. Well over a million people have been sheltering there for ...
Activists of Jammu and Kashmir Dogra Front shout slogans against Chinese President Xi Jinping next to a banner showing the logos of TikTok and other Chinese apps banned in India during a protest in Jammu, India, July 1, 2020. (AP Photo/Channi Anand, File)/ NEW DELHI (AP) — The hugely popular ...
More than six months into the devastating Gaza war, its impact on the Israeli and Palestinian economies has been huge./ Nearly all economic activity in Gaza has been wiped out and the World Bank says the war has also hit Palestinian businesses in the occupied West Bank hard./ As Israelis mark ...
Megan Thee Stallion arrives at the Billboard Music Awards at the MGM Grand Garden Arena, May 15, 2022, in Las Vegas. A photographer who worked for the hip-hop star said in a lawsuit filed Tuesday, April 23, 2024, that he was forced to watch her have sex, was unfairly fired soon after and was ...
HELENA, Ga. (AP) — Someone using a magnet to fish for metal objects in a Georgia creek pulled up a rifle as well as some lost belongings of a couple found slain in the same area more than nine years ago. The Georgia Bureau of Investigation says driver's licenses, credit cards and other items ...
A man killed his wife and three of his children in an apparent murder-suicide mass shooting at a home in Oklahoma, according to police. Oklahoma City police said they were notified around 9:35 a.m. Monday and responding officers found the five bodies inside the house. Jonathon Candy, 42, ...
Donald Trump CHARLY TRIBALLEAU/AFP via Getty Images/ This is the second week of former president Donald Trump’s historic criminal trial in Manhattan for allegedly engaging in a hush-money scheme to conceal his sexual encounter with adult film actress . (Legal scholar Norman Eisen has more ...
A UN report into the Palestinian refugee agency UNRWA has concluded it must do more to improve its neutrality, staff vetting and transparency./ But the independent review also said that Israel had failed to back up a claim that many of the agency's staff belonged to terror groups./ Some of ...