Halkbank on Friday urged a judge to dismiss a U.S. indictment accusing the state-owned Turkish lender of helping Iran evade American sanctions, even as it seeks the judge's recusal ...
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Halk Bank – Involved In
Iran sentences two for spying and arrests several others
Iran's Judiciary Spokesman on Tuesday said two individuals have been convicted and sentenced for spying and several other spies have been arrested in recent days.
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Iran’s regime continues persecution of human rights defenders
Protesters, journalists and women who refuse to wear a hijab all risk facing trial in Iran. But many of the lawyers trained to fight for those defendants are already ...
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Halkbank Executive’s Iran Sanctions Conviction Upheld by Court
The former head of international banking at Turkiye Halk Bankasi AS lost an appeal of his conviction for aiding an Iranian plot to evade sanctions and launder $1 billion ...
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U.S. Indicts Turkish Halkbank for illegal transfer of billions of dollars to Iran
Halkbank, whose majority shareholder is the Turkish government, pleaded not guilty in New York on March 31, 2020, to criminal charges that it helped Iran illicitly transfer tens of ...
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Coronavirus Pandemic is no excuse to lift Iran sanctions
Iran’s clerical dictatorship cares more about its own survival than it cares about the welfare of the Iranian people. But you wouldn’t know it from the chorus of Americans ...
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