A federal judge in Manhattan on Thursday rejected a request by Turkey’s state-owned Halkbank (HALKB.IS) to put on hold a federal prosecution accusing it of helping Iran evade U.S. ...
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Halk Bank – Involved In
Turkish state bank funneled billions to Iran
Federal prosecutors have charged a Turkish state-run bank with funneling billions of dollars to Iran, a violation of U.S. sanctions
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Turkish Halk bank charged with evading U.S. sanctions on Iran
Majority state-owned Turkish bank Halkbank has been criminally charged in an indictment for involvement in a multibillion-dollar scheme to evade U.S. sanctions against Iran
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China and Iran flesh out strategic partnership
Iran's foreign minister Mohammad Zarif paid a visit to his Chinese counterpart Wang Li at the end of August to present a road map for the China-Iran comprehensive strategic ...
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U.S. Treasury identifies channels Iranian regime has used to circumvent sanctions
On November 5th, Ahmad Amirabadi, a member of the Iranian parliamentary board of directors, posted an exasperated...
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Turkey’s Teflon Don
Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters…
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