Posts Tagged: US Indictment Halkbank
Turkey’s Halkbank Must Face US Indictment Over Iran Sanctions Violations, Judge Rules
A US judge on Thursday refused to dismiss an indictment accusing state-owned Turkish lender Halkbank of helping Iran evade American sanctions. US District Judge Richard Berman...
Turkey’s Halkbank Fails to Halt US Prosecution for Aiding Iran
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 helping...
Halkbank Seeks to Challenge US Jurisdiction Before Entering Plea to Charges
Turkey's state-owned Halkbank, which US prosecutors have criminally charged with helping Iran evade sanctions, said it should be able to challenge whether US courts can...
Halkbank Says It Will Seek Dismissal of US Indictment, Judge’s Recusal
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...
