Categories Business Finance HYPED Defense from Halkbank: Guilty verdict will directly harm Turkish sovereign Atilla YeşiladaPosted on2 August, 2023 Accused of violating sanctions on Iran in the United States, Halkbank defense attorneys claimed in … Continue ReadingDefense from Halkbank: Guilty verdict will directly harm Turkish sovereign
Categories General HYPED Turkey has a new Reza Zarrab problem: SBK Atilla YeşiladaPosted on15 July, 2022 A Turkish businessman wanted on money laundering, wire fraud and obstruction charges was extradited from … Continue ReadingTurkey has a new Reza Zarrab problem: SBK
Categories General HIGHLIGHTS ‘The Turkish Gatsby,’ enjoys lavish life in Miami Cem CetingucPosted on8 December, 2021 Facing 130 years in prison, infamous Turkish-Iranian money launderer Reza Zarrab took a plea deal … Continue Reading‘The Turkish Gatsby,’ enjoys lavish life in Miami
Categories Business HYPED Markets FDD: Landmark Iran Sanctions Ruling Against Turkish Public Lender Builds U.S. Deterrence Atilla YeşiladaPosted on27 October, 2021 A U.S. appeals court ruled on October 22 that Halkbank, a public lender majority-owned by … Continue ReadingFDD: Landmark Iran Sanctions Ruling Against Turkish Public Lender Builds U.S. Deterrence
Categories Business HIGHLIGHTS Politics Turkey’s external woes compounded by Halkbank case Atilla YeşiladaPosted on23 October, 2021 Turkish state lender Halkbank must face criminal charges that it evaded sanctions against Iran by … Continue ReadingTurkey’s external woes compounded by Halkbank case
