US blacklists Turkish bank accused of laundering Iran’s oil money through Erdogan ally
Levent Kenez/Stockholm The United States Treasury Department blacklisted a Turkish bank and its two subsidiaries on September 4, accusing the ...
Tag: Halkbank
Iran terrorism victims say Trump DOJ traded away Halkbank case, fostering impunity
Abdullah Bozkurt/Stockholm More than 1,100 victims and surviving relatives of people killed and wounded in Iranian-sponsored terrorist attacks have accused ...
Exposed IRGC operative shutters Turkish aviation front as hundreds of Iranian-linked companies remain active
Abdullah Bozkurt/Stockholm Hossein Hafez Amini, a naturalized Turkish citizan originally from Iran and an alleged operative of the Islamic Revolutionary ...
US indictment exposes Turkey as key hub in covert Iranian arms pipeline to Sudan
Abdullah Bozkurt/Stockholm A newly unsealed US federal indictment has revealed how Turkey emerged as a critical financial and logistical hub ...
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 ...
Erdogan insider reveals how Turkey developed special ways to beat US sanctions on Iran
Abdullah Bozkurt/Stockholm In a rare public admission, former Turkish prime minister and foreign minister Ahmet Davutoğlu has provided one of ...
Erdogan-led Turkey Wealth Fund reveals trillions in debt and widespread limits on independent audits
Levent Kenez/Stockholm The latest audit report for the Turkey Wealth Fund (TWF) shows that the state-run fund accumulated more than ...
Erdogan’s expertise in navigating Iran trade grey areas faces new US tariff challenge
Levent Kenez/Stockholm US President Donald Trump’s decision to impose a 25 percent tariff on countries trading with Iran, following a ...
US top court’s Halkbank ruling could spell trouble for Turkey’s Erdogan over Iran sanctions scheme
Abdullah Bozkurt/Stockholm The nightmare scenario behind Turkish President Recep Tayyip Erdogan’s long-running fear that he could one day be drawn ...
US court ruling on Turkish state lender Halkbank signals trouble ahead for Erdogan
Abdullah Bozkurt/Stockholm In a protracted legal battle involving Turkish state-owned Halkbank, the US Court of Appeals for the Second Circuit ...
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