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Iran sanctions evasion

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...

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...

Turkish bank indicted in US for participation in Iran sanctions evasion scheme

Federal prosecutors in New York on Tuesday charged Turkey’s Halkbank with taking part in a multibillion-dollar scheme to evade US sanctions on Iran, Reuters reported. The charges...

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