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US could seek $37.5 bln over Turkish bank’s violation of Iran sanctions

A demand for as much as $37.5 billion could be the opening move for US authorities seeking to punish Turkey’s state-run Halkbank for violating...

Jailed police chiefs who led 2013 corruption ops taken to police HQ

Jailed police chiefs who led corruption operations against the government in 2013 were taken to Istanbul police headquarters on Saturday over the testimony of...

Erdoğan thinks New York jury will find Atilla not guilty

Turkish President Recep Tayyip Erdoğan has said a trial in the US has shown that Mehmet Hakan Atilla, an executive of Turkey’s state-owned Halkbank...

[OPINION] Erdoğan’s next and final act in Turkey

Abdullah Bozkurt Turkish President Recep Tayyip Erdoğan’s spoiler game card wore out its usefulness when Turkey’s allies and partners bungled a series of initiatives undertaken...

Halkbank claims media reports accusing former executives ‘misleading’

A statement by Turkey’s state-run Halkbank has said media reports accusing former executives of conspiring to use the US financial system to conduct transactions...

[VIDEO] Erdoğan hitman: Reza Zarrab is a project of Turkish state, our man

Cem Küçük, a staunchly pro-government journalist known for his attacks on government critics on social media, has said Turkish-Iranian businessman Reza Zarrab, who is...

Halkbank says Turkish government working on issue of executive’s US detention

Shares in Turkish state lender Halkbank plunged as much as 16 percent on Wednesday after US prosecutors charged one of its senior executives with...

Treasury stakes in THY, Halkbank also transferred to Wealth Fund

The Turkish government has announced that following the transfer of Treasury stakes in a number of top companies to the newly established Wealth Fund...

Zarrab’s lawyer seeks to submit petition responding Bharara’s allegations

Iranian-born Turkish businessman Reza Zarrab’s lawyer asked judge Richard Berman to let them submit another petition to respond to the allegations by the office...

Citing bribing Turkish officials, US prosecutor says Zarrab shouldn’t be released

A US prosecutor has asked a federal court to reject a request by a disgraced Iranian businessman for release on bail, citing “overwhelming evidence”...

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