A U.S. judge on Thursday refused to dismiss an indictment accusing state-owned Turkish lender Halkbank of helping Iran evade American sanctions.
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Halk Bank – Involved In
Halkbank urges dismissal of Iran sanctions criminal case in US
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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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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