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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Halk Bank – Involved In
Bank Sina opened account in Switzerland
Iranian private lender, Bank Sina, has opened an account in Switzerland’s BCP, which allows Sina to transfer euro and Swiss franc...
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Iran’s sanctions evasion went East
The U.S. effort to put Iran in a financial vice was working. European banks were paying big fines and closing off its money flows...
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Banker from Turkey is convicted in U.S. over plot to evade Iran sanctions
A Turkish banker was convicted on Wednesday of taking part in a billion-dollar scheme to evade American sanctions against Iran, in a case that painted a picture of high-level ...
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Witness in Iran sanctions case says Turkey’s Erdogan aided evasion scheme
Turkish President Recep Tayyip Erdogan was among the targets of an investigation in Turkey into suspected bribery and money laundering in connection with a scheme to help Iran evade ...
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Star witness in Iran sanctions case admits in court to paying bribes
The U.S. government's star witness in a high-profile Iran sanctions case has admitted in court that he paid bribes to secure his release from a Turkish jail...
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