SDNY FEDS STRIKE BACK: Turkish Bank Charged In A Multibillion-Dollar Iranian Sanctions Evasion Scheme

U.S. prosecutors filed criminal charges against Turkey’s Halkbank, accusing it of fraud, money laundering and violating U.S. sanctions against Iran, in a case that Turkish President Recep Erdogan had pressed both President Donald Trump and President Barack Obama to dismiss. Prosecutors accused the bank of participating in a sweeping scheme to violate prohibitions on Iran’s…

The post SDNY FEDS STRIKE BACK: Turkish Bank Charged In A Multibillion-Dollar Iranian Sanctions Evasion Scheme appeared first on True Pundit.

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