Recep Tayyip Erdogan of Turkey personally ordered that two Turkish banks be allowed to participate in an oil-for-gold scheme that violated United States sanctions on Iran....
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Halk Bank – Involved In
Turkish-Iranian accused of conspiracy to violate U.S. sanctions against Iran is helping prosecution
A Turkish-Iranian gold trader whose prosecution in Manhattan drew sharp criticism from Turkey’s president has pleaded guilty and is cooperating with the American authorities, a federal prosecutor disclosed in ...
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Erdogan Links Alleged in U.S. Documents Before Iran Trial
A trader accused of helping Iran evade sanctions invoked the name of Turkey’s president, Recep Tayyip Erdogan, as part of a scheme that U.S. prosecutors say was supported by ...
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Daughter of judiciary head accused of espionage in Iran
The daughter of the head of the Iranian judiciary has been arrested accused of transmitting highly sensitive information about Iran’s acquisition...
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Top Turkish bank executive arrested in multimillion-dollar pro-Iran bank fraud
A senior executive at one of Turkey’s most established state-owned banks was arrested in the United States on Monday in connection with a scheme to evade trade sanctions on ...
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