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About 11 results for "halkbank"

EMERGING MARKETS-Halkbank in Turkish spotlight; South African ...

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

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Fédération Internationale de Volleyball, 6 months ago
DNA

Turkey to take steps on arrest of Halkbank executive in the U.S. -Erdogan adviser

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.
 DNA1 month ago Turkey will discuss Halkbank executive's case with U.S. Tillerson in Ankara -foreign minister  DNA1 month ago Turkish foreign minister says U.S. arrest of banker is 'political'  Reuters1 month ago US Secretary of State Rex Tillerson reaches Ankara, seeks to keep focus on Islamic State  DNA1 month ago

Turkey's Halkbank says operations, transactions comply with international regulations

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.
 DNA1 month ago
Reuters

Turkish banker pleads not guilty in New York in Iran sanctions case

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 ...
 Reuters2 weeks ago Turkish banker arrested in US for violating Iran sanctions  Business Standard1 month ago U.S. charges Turkish banker in Iran sanctions probe| Reuters  First Post.com1 month ago

Turkey transfers state assets to sovereign wealth fund

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 Standard2 months ago Turkey transfers billions in major company stakes to sovereign wealth fund  Sify2 months ago
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