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   
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  • Turkish banker Atilla gets lenient 32-months prison for Iran sanctions-busting
    Mehmet Hakan Atilla—the senior banker of Turkey’s state-owned Turkiye Halk Bankasi ... the US financial system—on May 16 was shown leniency by a New York judge who sentenced him to 32 months in prison. Federal prosecutors had asked for a sentence ...
    05/16/2018 - 11:43 pm | View Link
  • Turkish Banker in Iran Sanctions-Busting Case Sentenced to 32 Months
    A Turkish banker who was convicted of taking part in a billion-dollar conspiracy to violate United States sanctions on Iran was sentenced to 32 months in prison on Wednesday in Manhattan, a far shorter term than prosecutors had sought. The high-profile ...
    05/16/2018 - 12:15 pm | View Link
  • Turkish banker gets 32-month sentence in Iran sanctions case
    NEW YORK (AP) — In a case that strained relations between the United States and Turkey, a judge sentenced a Turkish ... to launder money for Iran. Four years ago, Turkish police first uncovered the alleged sanctions-busting scheme. Zarrab and a number ...
    05/16/2018 - 11:57 am | View Link
  • Turkish Banker Gets Short Prison Term For Sanctions Busting
    Berman on Wednesday sentenced a Turkish banker to 32 months in prison ... was in the middle of a massive scheme to assist Iran at the expense of the United States. "This is the biggest sanctions evasion case prosecuted in the United States that we're ...
    05/16/2018 - 11:28 am | View Link
  • US sentences Turkish banker for Iran sanctions busting
    A Turkish-Iranian billionaire witness in the trial had implicated Turkey's president and former ministers in the Iran sanctions-busting ... banker was a small part of the plot. A Turkish banker convicted of violating US sanctions on Iran was sentenced ...
    05/16/2018 - 11:18 am | View Link
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