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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 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...

Turkey’s Halkbank files motion for dismissal of US federal judge

Turkey’s state-owned Halkbank filed a motion on Tuesday demanding the dismissal of federal judge Richard Berman, who is overseeing the bank’s case in a...

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...

US judge refuses to halt prosecution of Turkey’s Halkbank for aiding Iran: report

A federal judge in Manhattan on Thursday rejected a request by Turkey’s state-owned Halkbank to put on hold a federal prosecution accusing it of...

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...

Investigation launched into 5 US officials due to banker Atilla sentencing

An investigation has been launched into five US officials including members of the judiciary and intelligence community on accusations of terrorism due to the...

NY court denies bail for jailed Turkish state bank executive

Richard Berman, a senior US federal judge for the Southern District of New York, on Tuesday denied a bail request for Deputy General Manager...

US court rejects Bharara’s objection to conflict of interest in Zarrab case

A US District Court on Wednesday rejected an objection by US Attorney for the Southern District of New York Preet Bharara over a conflict...

Reza Zarrab prosecuted in Turkey for violating construction law in Bosporus mansion

İstanbul's Anadolu Public Prosecutor's Office has launched an investigation into Turkish-Iranian businessman Reza Zarrab, who has been held in a New York prison since...

Turkish-Iranian gold trader Zarrab receives treatment for depression in US jail

Reza Zarrab, a Turkish-Iranian gold trader who was arrested in Miami in March for violating US sanctions on Iran, has reportedly been diagnosed with...

US court postpones gold trader Reza Zarrab’s trial to October 2017

US Federal Judge Richard Berman postponed the trial date of Reza Zarrab, a Turkish-Iranian gold trader who was arrested in Miami in March for...

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