Halkbank deputy CEO Mehmet Hakan Atilla was arrested in New York, accused of conspiring to conduct illegal transactions through U.S. banks on behalf of Iran's government and other entities Shares in Halkbank dropped 14.3 percent -- the biggest daily fall in ... DNA, 1 month ago
Turkey will take the necessary diplomatic and legal steps regarding the arrest of a top banker from Turkey's Halkbank, an adviser to President Tayyip Erdogan said on Thursday.DNA, 1 month ago Turkey will discuss Halkbank executive's case with U.S. Tillerson in Ankara -foreign minister DNA, 1 month ago Turkish foreign minister says U.S. arrest of banker is 'political' Reuters, 1 month ago US Secretary of State Rex Tillerson reaches Ankara, seeks to keep focus on Islamic State DNA, 1 month ago
Turkish state-run lender Halkbank's operations and transactions fully comply with national and international regulations, it said in a statement regarding the arrest of its deputy general manager Mehmet Hakan Atilla in the United States.DNA, 1 month ago
An executive at the Turkish state-owned bank Halkbank on Thursday pleaded not guilty to involvement in a multi-year scheme to violate U.S. sanctions against Iran. Mehmet Hakan Atilla, a deputy general manager at Halkbank, entered his plea through his lawyer ...Reuters, 2 weeks ago Turkish banker arrested in US for violating Iran sanctions Business Standard, 1 month ago U.S. charges Turkish banker in Iran sanctions probe| Reuters First Post.com, 1 month ago
The Turkish government has ordered the transfer of tens of billions of dollars worth of state assets to a sovereign wealth fund, in a huge shake-up of its holdings aimed at financing ambitious infrastructure projects. The assets being transferred to the ...Business Standard, 2 months ago Turkey transfers billions in major company stakes to sovereign wealth fund Sify, 2 months ago
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