Similar Stories to A Major Turkish Bank Has Been Charged With Evading U.s. Sanctions On Iran on Bing News

Larry Neumeister / AP, Time: Business
Wed, 10/16/2019 - 1:38am

(NEW YORK) — A major Turkish bank was criminally charged in an indictment Tuesday with participating in a multibillion-dollar scheme to evade U.S. sanctions against Iran. The charges against Halkbank, a state-owned bank, were announced years after a wealthy gold trader was arrested in Florida. Before pleading guilty and testifying against a co-defendant, the Turkish-Iranian businessman, Reza Zarrab, hired Rudy Giuliani to lobby the administration of President Donald Trump to drop the charges as part of a prisoner exchange. In a release, U.S.

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    Payments are reportedly being held up for several weeks while some major banks—such as Halyk Bank, which operates ... Department to impose secondary sanctions on those that do.
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