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Turkey’s Halkbank again insists on US judge’s recusal in Iran sanctions evasion case

The American lawyers of Turkey’s state-run Halkbank filed a new motion on Tuesday insisting that federal judge Richard Berman recuse himself from the bank’s...

US court upholds former Halkbank executive’s conviction in Iran case: report

A Turkish banker was properly convicted of helping Iran evade US sanctions in a case that strained relations with Turkey, a federal appeals panel...

Turkey’s Halkbank to seek removal of US judge in Iran sanctions case: report

Halkbank will ask the US judge overseeing a criminal case accusing it of helping Iran evade American sanctions to recuse himself, a lawyer for...

Turkey’s Halkbank shares surge by 8 pct after firing of US prosecutor in sanctions case

Shares in Turkish state lender Halkbank surged 8 percent on Monday after US Attorney in Manhattan Geoffrey Berman, who was overseeing a court case...

Fitch cuts rating of Turkey’s Halkbank, lowers outlook of state-run banks: report

Fitch Ratings has cut the Long-Term Foreign-Currency Issuer Default Rating (LTFC IDR) of Turkey’s state-run Halkbank, citing the nation’s declining foreign currency reserves and the risk of...

State-run bank cancels client’s credit card due to dismissal from state job in post-coup purge

Turkey’s state-run Halkbank has admitted that it canceled a credit card last year due to the fact that the owner of the card was dismissed from...

Turkey’s Halkbank pleads not guilty to US charges of evading Iran sanctions: report

Turkey’s state-owned Halkbank on Tuesday pleaded not guilty to criminal charges in a federal court in Manhattan that it helped Iran evade US sanctions, in a...

Turkey’s Halkbank agrees to enter not guilty plea to criminal charges: report

Turkey’s state-owned Halkbank has agreed to enter a formal plea of not guilty to criminal charges that it helped Iran evade US sanctions, backing down from...

US prosecutors seek escalating fines against Turkey’s Halkbank: report

The US government said on Tuesday that Turkey's state-owned Halkbank should be subjected to escalating fines totaling millions of dollars until it responds in...

Turkey’s Halkbank seeks to challenge US jurisdiction before entering plea to charges: report

Turkey’s state-owned Halkbank, which US prosecutors have criminally charged with helping Iran evade sanctions, said it should be able to challenge whether US courts...

Erdoğan to discuss Halkbank indictment during meeting with Trump: report

President Tayyip Erdoğan has said he will discuss the case of Turkish lender Halkbank with US President Donald Trump during talks in Washington next week, Reuters...

Turkey’s Halkbank seeking dismissal, recusal, in US sanctions evasion case

A lawyer for Turkey’s state-owned Halkbank, which has been criminally charged by US prosecutors with helping Iran evade sanctions, said in a letter on Monday that...

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