The American lawyers of Turkey’s state-run Halkbank filed a new motion on Tuesday insisting that federal judge Richard Berman recuse himself from the bank’s...
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...
A lawyer for Turkey’s state-owned Halkbank, which has
been criminally charged by US prosecutors with helping Iran evade sanctions,
said in a letter on Monday that...
An investigation has been launched into five US officials including members of the judiciary and intelligence community on accusations of terrorism due to the...
İstanbul's Anadolu Public Prosecutor's Office has launched an investigation into Turkish-Iranian businessman Reza Zarrab, who has been held in a New York prison since...
Reza Zarrab, a Turkish-Iranian gold trader who was arrested in Miami in March for violating US sanctions on Iran, has reportedly been diagnosed with...