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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 court says Turkey must face charges in 2017 Kurdish protest assault case

A federal court in Washington, DC, denied a request Thursday by Turkey to dismiss a civil suit by protesters who are seeking damages after they were...

US court grants temporary halt in prosecution of Turkey’s Halkbank: report

A federal appeals court granted a temporary halt in the US prosecution of Turkish lender Halkbank over sanctions violation charges while it weighs other requests by...

Retired FBI agent was asked by accused felon to provide derogatory information on Gülen: report

Testimony given before a US court by retired FBI agent Brian McCauley revealed that he was asked to get ahold of classified FBI information on US-based...

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 sentences Turkish banker Atilla to 32 months for Iran sanctions evasion

A US Federal judge has sentenced Turkish banker Mehmet Hakan Atilla to 32 months in prison, with credit for time already served, according to...

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