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Hakan Atilla

National

Turkish banker says US prosecutors may later question Zarrab about his relations with Erdoğan

A top Turkish banker convicted by the US of helping Iran evade US sanctions has said prosecutors may question a Turkish-Iranian gold trader’s relations...
Headline

Turkish banker recounts memories of US sanctions evasion trial in book

A top Turkish banker convicted by the US of helping Iran evade US sanctions has written a book that includes his recollections of the...
Business

US-convicted banker quits as İstanbul exchange chief

A top Turkish banker convicted in the US of busting sanctions on Iran resigned on Monday as the chief executive of the İstanbul stock...
Diplomacy

Halkbank case in US court could trigger an economic crisis like 2001: report

Turkey could plunge into an economic crisis like one that occurred in 2001 if a United States court rules that Turkish state lender Halkbank...
Diplomacy

US court upholds former Halkbank executive’s conviction in Iran case: report

A Turkish banker was properly convicted of helping Iran evade US sanctions in a case that strained relations with Turkey, a federal appeals panel...
Diplomacy

Turkey’s Halkbank files motion for dismissal of US federal judge

Turkey’s state-owned Halkbank filed a motion on Tuesday demanding the dismissal of federal judge Richard Berman, who is overseeing the bank’s case in a...
Diplomacy

Turkey’s Halkbank to seek removal of US judge in Iran sanctions case: report

Halkbank will ask the US judge overseeing a criminal case accusing it of helping Iran evade American sanctions to recuse himself, a lawyer for...
Diplomacy

US judge refuses to halt prosecution of Turkey’s Halkbank for aiding Iran: report

A federal judge in Manhattan on Thursday rejected a request by Turkey’s state-owned Halkbank to put on hold a federal prosecution accusing it of...
Diplomacy

US judge says Halkbank can’t deny knowledge of criminal charges

A US judge on Thursday cited “extraordinary” and “remarkable” meetings two years ago involving top US and Turkish political figures to intervene in a New York...
Business

Erdoğan to discuss Halkbank indictment during meeting with Trump: report

President Tayyip Erdoğan has said he will discuss the case of Turkish lender Halkbank with US President Donald Trump during talks in Washington next week, Reuters...
Business

European partner of Turkey’s stock exchange to leave upon appointment of convicted banker

The European Bank for Reconstruction and Development (EBRD) will sell its 10 percent stake in the İstanbul exchange after a former Halkbank executive who was jailed...
Business

Convicted banker’s appointment at Turkish bourse opposed by European partner: report

The European Bank for Reconstruction and Development (EBRD) is against Turkey’s appointment of a convicted banker as head of the stock exchange, saying it now has the...
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