tag Iran Sanctions Case

Banker in Iran Sanctions Case Says Life Term Isn't Justified

EghtesadOnline: A Turkish banker convicted in January of aiding an Iranian sanctions evasion scheme objected to a recommendation to a judge that he receive a 105-year prison sentence, saying it wasn’t justified.
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Publish Date:17/April/2018 | 14:04

Turkish Banker Is Indicted by U.S. in Iran Sanctions Case

EghtesdaOnline: The case against a Turkish banker arrested at a New York airport last week moved a step closer to a trial after a U.S. grand jury accused him of conspiring to help Iran launder money through the U.S. financial system.
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Publish Date:08/April/2017 | 04:30