Halkbank Iran Sanctions Case Tossed as Judge Grants DOJ Request
A federal judge allowed the Justice Department to formally drop a long-running criminal case against Turkish state-owned lender Turkiye Halk Bankasi AS for allegedly helping Iran move billions of dollars...
By Bob Van Voris · Bloomberg Markets
A federal judge allowed the Justice Department to formally drop a long-running criminal case against Turkish state-owned lender Turkiye Halk Bankasi AS for allegedly helping Iran move billions of dollars in violation of US sanctions.