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violating Iran sanctions

Diplomacy

Trump wanted to persuade Justice Dep’t to drop case of Iranian-Turkish gold trader: report

President Donald Trump pressed then-Secretary of State Rex Tillerson to help persuade the Justice Department to drop a criminal case against an Iranian-Turkish gold trader who...
Business

Judge denies motion to dismiss, says Atilla case will proceed to sentencing

The federal judge presiding over an Iran sanctions trial has denied a motion by Turkish banker Mehmet Hakan Atilla to dismiss an indictment against...
Diplomacy

Erdoğan: We might rethink some bilateral agreements with Washington

Turkish President Tayyip Erdoğan on Friday denounced justice in the United States and suggested that Turkey might rethink some bilateral agreements with Washington after...
Diplomacy

Turkish Deputy PM declares NY jury’s Atilla verdict ‘valueless’

Turkish Deputy Prime Minister Bekir Bozdağ on Thursday slammed a New York jury’s verdict on Mehmet Hakan Atilla, an executive of Turkey’s Halkbank charged...
Diplomacy

Jury finds Atilla guilty on 5 counts in US sanctions evasion scheme

The jury in the trial of Mehmet Hakan Atilla, an executive of Turkey’s Halkbank charged with participating in a scheme to evade US sanctions...
Diplomacy

Judge denies second mistrial request in Atilla trial

A New York federal judge has denied a second request for a mistrial in the proceedings against Mehmet Hakan Atilla, an executive of Turkey’s...
National

CHP’s Aksünger: US to fine Turkey $10 bln over Atilla case

Main opposition Republican People's Party (CHP) Deputy Chairman Erdal Aksünger on Tuesday said the US will fine Turkey $10 billion over the case of...
Headline

Recording confirms Zarrab said Erdoğan backed Iran sanctions scheme

A recording released by a New York court as evidence in the case of a Turkish banking executive standing trial on charges of evading US sanctions...
Diplomacy

Zarrab trial to start despite Ankara’s allegations of a ‘plot’ against Turkey

The trial of a Turkish-Iranian gold trader starts in New York this week, straining already tense Turkey-US relations, with Ankara claiming the prosecution is...
Diplomacy

Judge questions Giuliani’s role in Zarrab Iran sanctions case

The judge in a criminal case against Turkish-Iranian businessman Reza Zarrab on charges of violating US sanctions on Iran said at a hearing on...
Diplomacy

US: Zarrab charged with ‘serious national security offense’ despite lawyers’ attempt to minimize

US Assistant District Attorney Michael Dennis Lockard said in pretrial proceedings on Monday that Turkish-Iranian national Reza Zarrab is charged with a “serious national...
Top Stories

US Attorney Bharara charges 4 more Turkish, Iranian nationals with evading Iran sanctions

US Attorney for the Southern District of New York Preet Bharara indicted four Turkish and Iranian nationals from the same family on charges of...

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