Ahmad Tavakoli, a parliamentarian, on Tuesday, December 17 accused the minister of industry, mining, and commerce of making "discriminatory" decisions…
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Halk Bank – Involved In
Turkey helped Iran evade sanctions
Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters in the capital of Ankara…
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Iran’s Parsian Bank can’t open branch in India
The Finance Ministry has declined permission to Iran's Parsian Bank to open a branch in India apparently due to security concerns and threat of money laundering...
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US seeks 20-year sentence for Turkish banker in Iran sanctions case
Mehmet Hakan Atilla, former deputy general manager at Turkey's state-controlled Halkbank, was found guilty of helping Iran evade sanctions...
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Turkey to Iran gold trade wiped out by new U.S. sanctions
Tighter U.S. sanctions are killing off Turkey’s gold-for-gas trade with Iran and have stopped state-owned lender Halkbank from processing...
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Turkish banker convicted in US of helping Iran seeks lenient sentence
A Turkish banker who was found guilty of helping Iran evade U.S. sanctions following a trial that featured accusations of...
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