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Halkbank Deputy General Manager Mehmet Hakan Atilla

Abdullah Bozkurt

[OPINION] Erdoğan’s personal troubles complicate Turkey-US ties

by Abdullah Bozkurt The number one concern for Turkish President Recep Tayyip Erdoğan while meeting with visiting Secretary of State Rex Tillerson on Feb. 15...
Diplomacy

Turkish PM says US tried to convict Turkey via banker Atilla verdict

Turkish Prime Minister Binali Yıldırım said on Saturday that the conviction in New York of a Turkish banker accused of helping Iran evade sanctions...
Diplomacy

Judge denies mistrial request, criticizes ‘conspiracy theory’ floated in Atilla trial

A New York federal judge has denied a request for a mistrial in the proceedings against a Turkish banker charged with participating in a...
Diplomacy

Zarrab to testify on sanctions-busting plot that included high-level Turkish officials

Reza Zarrab, a Turkish-Iranian gold trader under indictment in New York for sanctions evasion, will be a witness in the trial of a co-conspirator...
Abdullah Bozkurt

JP Morgan and Kardemir embroiled in Iran sanctions-busting scandal at Halkbank

by Abdullah Bozkurt A confidential probe into the clandestine activities of the Islamic Revolutionary Guards Corps (IRGC) and its affiliates by Turkish prosecutors and police...
National

Judge Berman implies Turkish-Iranian gold trader Zarrab is still part of case in US

Judge Richard M. Berman, the senior federal judge of the US District Court for the Southern District of New York who is hearing the case...
Diplomacy

4 Halkbank co-workers to testify online in Atilla case

US federal judge Richard M. Berman has granted a request from Turkey’s Halkbank Deputy General Manager Mehmet Hakan Atilla, who was arrested in New...
Diplomacy

Erdoğan threatens US over Zarrab, saying will set the world on fire

President Recep Tayyip Erdoğan on Tuesday strongly criticized the US administration for allegedly trying to force jailed Turkish-Iranian businessman Reza Zarrab to give them...
National

Arrest warrants ordered for former Turkish minister, state-run bank manager, 2 others

According to a note on an indictment filed on Wednesday, arrest warrants have been ordered from the US District Court for the Southern District...
National

[BREAKING] US charges former Turkish minister, 3 others with conspiring to evade sanctions on Iran

The US Attorney’s Office for the Southern District of New York announced on Wednesday the filing of a superseding indictment charging former Turkish Economy...
Headline

NY court denies bail for jailed Turkish state bank executive

Richard Berman, a senior US federal judge for the Southern District of New York, on Tuesday denied a bail request for Deputy General Manager...
Business

Jailed Halkbank executive demands separate trial from Reza Zarrab in US court

  Turkey’s Halkbank Deputy General Manager Mehmet Hakan Atilla, who was arrested in New York City in late March as part of an investigation into...
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