Article

Bbloomberg.com on 2018-05-16 19:12

Ex-Halkbank Executive Wins Leniency From Sanctions Judge

A senior banker at one of Turkey’s largest banks got a break from a U.S. judge, who sentenced him to 32 months in prison for aiding an Iranian plot to ...

Related news

Ex-Halkbank executive Hakan Atilla is innocent, says Erdoğan Hurriyet Daily News
New York , Iran , Turkey
Court: Turkish Halkbank to be charged in Iran sanctions case Seattle Times
New York , Florida , Iran , Turkey
Halkbank to appear in US court in sanctions case Hurriyet Daily News
New York , Spalding , Iran , Turkey
US charges Turkey's Halkbank with violating Iran sanctions Deutsche Welle Englisch
Syria , Ankara , Washington , Iran , Turkey
Halkbank shares jump after U.S. leaves it out of Turkish sanctions steps | Ahval ahvalnews.com
United States , Russia , Iran , New York , Istanbul
BErdogan on U.S. Sanctions, Halkbank bloomberg.com
Iran , Turkey
ATurkish banker seeks leniency after US sanctions conviction apnewsarchive.com
United States , New York , Iran , Turkey
HTurkish Banker Seeks Leniency After U.S. Sanctions Conviction hamodia.com
United States , New York , Iran , Turkey
Halkbank rejects US claims over Iran sanctions Hurriyet Daily News
United States , Istanbul , Borșa , New York , Turkey
Turkey’s Majority State-Owned Halkbank Is Not Immune from U.S. Prosecution in Iran Sanctions and Money Laundering Case jdsupra.com
Safe Harbor , United States , Iran , Turkey
BIran-Sanctions Trial Judge Confirms Atilla Is Only Defendant bloomberg.com
Iran , Turkey
FUS accuses Turkey’s Halkbank of violating Iran sanctions ft.com
Brussels , Moscow , Lisbon , Europe , Iran
Former U.S. convict over Halkbank, Hakan Atilla plans to resign - report | Ahval ahvalnews.com
Turkey , New York , Iran , United States
Turkey's Halkbank in last-ditch appeal to block Iran sanctions case in US | Nicholas Morgan @NikMorgan10 ahvalnews.com
New York , Istanbul , Tehran , Iran , Turkey
Judge: Giuliani hired in Iran sanctions case Newsday
Istanbul , United States , Turkey , Iran
Judge OKs Turkish banker’s conviction in US sanctions case seattletimes.com
Iran , New York , Turkey
AJudge: Giuliani seems dismissive of Iran sanctions case apnewsarchive.com
Turkey , New York , Iran
AJudge asks who's paying Rudy Guiliani in Iran sanctions case apnewsarchive.com
Zarrab , Turkey , New York , Iran