Turkey’s finance minister has announced that a Turkish banker convicted in the United States of helping Iran evade economic sanctions has been appointed head...
Federal prosecutors in New York on Tuesday
charged Turkey’s Halkbank with taking part in a multibillion-dollar scheme to
evade US sanctions on Iran, Reuters reported.
The charges...
A Turkish bank executive who served a 32-month jail
sentence in New York for helping evade US sanctions against Iran returned to
Istanbul on Wednesday where...
Hakan Atilla, 48, the former deputy
director-general of Turkey's state-run Halkbank who was sentenced in May 2018
to 32 months in prison in the US for...
New York prosecutors have withdrawn an appeal to extend the sentence of a former executive of Turkey’s state-owned lender Halkbank, Reuters reported, citing the...
Turkey and the United States have discussed returning a jailed executive from state-owned lender Halkbank to Turkey where he can serve out the remainder...
Turkey has positive expectations regarding an Iran sanctions-busting case in the United States related to Turkish state-owned lender Halkbank, Finance Minister Berat Albayrak said...
Turkey will freeze the assets of two United States Cabinet secretaries in retaliation for Washington’s sanctions on Ankara, Turkish President Recep Tayyip Erdoğan announced...
An investigation has been launched into five US officials including members of the judiciary and intelligence community on accusations of terrorism due to the...