Turkish company linked to covert Iranian oil smuggling network exposed in US court filing
Abdullah Bozkurt / Stockholm A detailed US federal court case that culminated in an appellate ruling this month has exposed ...
Tag: Halkbank case
Under US pressure, Turkey adopts new controls on military, dual-use goods to Iran, but doubts linger over enforcement
Abdullah Bozkurt/Stockholm After years of exposure by US sanctions authorities that repeatedly identified Turkish entities and individuals as key facilitators ...
Banker says Erdogan gov’t wanted him to smear US judge as a ‘terrorist’ during Halkbank case
Levent Kenez/Stockholm Former Halkbank deputy general manager Hakan Atilla says Turkish officials encouraged him during his US trial to accuse ...
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