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Halkbank

National

US high court hears sanctions evasion case against Turkey’s Halkbank

The US Supreme Court was to hear arguments Tuesday in an appeal by Turkey's Halkbank against US charges that it violated sanctions on Iran,...
National

Turkish banker says US prosecutors may later question Zarrab about his relations with Erdoğan

A top Turkish banker convicted by the US of helping Iran evade US sanctions has said prosecutors may question a Turkish-Iranian gold trader’s relations...
National

US solicitor general says Turkish lender Halkbank not immune from prosecution

US Solicitor General Elizabeth Prelogar has replied to Turkish state-owned lender Halkbank’s arguments to avoid criminal charges in a case that has strained US...
Diplomacy

Turkey among 6 countries that spent money at Trump hotel to gain political influence: report

A business organization close to the Turkish government as well as some state agencies held events at a hotel in Washington, D.C., owned by...
Business

US Supreme Court to hear Turkish lender Halkbank’s bid to avoid charges

The US Supreme Court on Monday agreed to hear Turkish state-owned lender Halkbank's bid to avoid criminal charges of money laundering, bank fraud and...
Headline

Turkey’s Halkbank shares jump after US prosecution put on hold

Turkey's Halkbank shares climbed more than eight percent on Monday after a US appeals court put its prosecution by the federal government, for allegedly...
Headline

Turkish banker recounts memories of US sanctions evasion trial in book

A top Turkish banker convicted by the US of helping Iran evade US sanctions has written a book that includes his recollections of the...
Business

Controversial Halkbank commercial raises questions of profiteering on Turkish lira

A TV commercial released by Turkish state lender Halkbank less than 24 hours after President Recep Tayyip Erdoğan’s announcement on Monday of an emergency...
Business

US-convicted banker quits as İstanbul exchange chief

A top Turkish banker convicted in the US of busting sanctions on Iran resigned on Monday as the chief executive of the İstanbul stock...
Diplomacy

Halkbank case in US court could trigger an economic crisis like 2001: report

Turkey could plunge into an economic crisis like one that occurred in 2001 if a United States court rules that Turkish state lender Halkbank...
Business

US judge overseeing criminal case against Turkey’s Halkbank will not recuse himself: report

Turkish state lender Halkbank has lost a bid to have the US judge overseeing a criminal case accusing it of helping Iran evade American...
Business

Turkey’s Halkbank urges dismissal of US indictment in Iran sanctions case: report

Halkbank on Monday urged a US judge to dismiss an indictment accusing the Turkish lender of helping Iran evade US sanctions, saying it was...
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