The trial of Mehmet Hakan Atilla depicted high-level corruption in Turkey, and strained that country’s relations with the United States.

Topics:  mehmet hakan atilla   turkey   united   states   
  • Turkish banker in Iran sanctions case gets 32 months in prison
    A Turkish banker was sentenced Wednesday to 32 months in prison for his role in the largest sanctions-busting case in U.S. history. Mehmet Atilla, 47, the deputy general manager of the Turkish state b...
    05/16/2018 - 7:58 am | View Link
  • Turkish banker gets 32-month sentence in Iran sanctions case
    U.S. District Judge Richard Berman imposed a sentence of 32 months in prison on the Turkish banker convicted of helping Iran evade U.S. sanctions. (Elizabeth Williams via AP) NEW YORK (AP) — In a case ...
    05/15/2018 - 5:33 pm | View Link
  • Turkish banker gets 32-month sentence in Iran sanctions case
    NEW YORK — In a case that strained relations between the United States and Turkey, a judge sentenced a Turkish banker on Wednesday to just ... Lockard said the sanctions-busting scheme was "monumental ...
    05/15/2018 - 5:11 pm | View Link
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    08/16/2018 - 7:48 am | View Website
    Sheet3 Sheet2 Sheet1 _GoBack Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008.
    07/28/2018 - 2:51 pm | View Website
  • Banker From Turkey Is Convicted in U.S. Over Plot to Evade ...
    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 corruption in Turkey and heightened tensions between the United States and a NATO ally. Turkey’s president, Recep Tayyip ...
    07/16/2018 - 9:36 am | View Website
  • US names Turkish ministers, banks, as beneficiaries of ...
    The US attorney for the Southern District of New York has named a number of former Turkish Cabinet ministers and banking executives as beneficiaries of a scheme to violate US sanctions on Iran, in response to questions posed by the judge in the sentencing phase of the trial of Turkish banker Mehmet Hakan Atilla.
    04/14/2018 - 1:21 pm | View Website
  • The Maltese connection with Iran sanctions busting ...
    Ali Sadr, who has been arrested on charges of trying to evade US sanctions against Iran. Mr Sadr’s indictment casts rare light on alleged elaborate schemes that have been created by Iranian entities to evade sanctions. It follows the conviction in January of a Turkish banker in a US sanctions case involving fraudulent billion-dollar gold-for-food transactions.
    04/4/2018 - 11:55 pm | View Website
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