Turkey’s Halkbank said on Wednesday that US charges
against it amount to an escalation of Washington’s sanctions on Ankara over its
military incursion in Syria, while...
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...
Fitch
Ratings on Thursday said Turkey’s three major state-owned banks are less
equipped to deal with a potential deterioration in asset quality than their
privately owned peers,...
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New York prosecutors have withdrawn an appeal to extend the sentence of a former executive of Turkey’s state-owned lender Halkbank, Reuters reported, citing the...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...
An unnamed US official who met with a group of Turkish journalists said that an investigation into Turkey’s state-owned Halkbank conducted by the Office...
Talks with the United States on Turkey’s state-owned lender Halkbank are on a positive path, President Recep Tayyip Erdoğan said on Tuesday, adding that...
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...
Turkish-Iranian gold-trader Reza Zarrab, who was arrested in the US in 2016 on charges of evading sanctions on Iran, has purportedly been photographed at...
