Halkbank
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Halkbank Pleads Not Guilty in Iran Sanctions Case
EghtesadOnline: Turkey’s state-owned Halkbank pleaded not guilty Tuesday (March 31) to US charges that the bank helped Iran evade sanctions on billions of dollars in oil funds.
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Turkey Bank Wins Reprieve in US Prosecution Over Iran Sanctions
EghtesadOnline: A federal appeals court granted a temporary halt in the US prosecution of Turkish lender Halkbank over sanctions violation charges while it weighs other requests by the bank.
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Concerns Over Halkbank’s Iran-Related Fines
EghtesadOnline: Investors are worried about a US Treasury investigation into majority state-owned Turkish lender Halkbank, which faces a potentially hefty fine for allegations of Iran-sanctions…
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Turkey Slams US Sentencing of Turkish Banker in Iran Case
EghtesadOnline: Turkey has slammed the sentencing of a Turkish banker in the United States over his role in helping Iran evade US economic sanctions.