Top US scholars, in a legal brief, cast Turkey as the template for eroding judicial independence
Abdullah Bozkurt/Stockholm A rare intervention by a group of internationally renowned scholars in a high-stakes US federal criminal case has ...
Tag: Reza Zarrab
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 ...
$100 billion OmegaPro scandal highlights Turkey’s role as a haven for global fraudsters
Abdullah Bozkurt/Stockholm A massive US class-action lawsuit has turned the spotlight on Turkey’s growing role as a safe haven for ...
Naturalized Iranian identified as key player in major drug trafficking network in Turkey
Abdullah Bozkurt/Stockholm A belated investigation by Turkish authorities into a sprawling drug trafficking syndicate stretching from Iran to Western Europe ...
Yet another Iranian crime boss acquired Turkish citizenship, murder case reveals
Abdullah Bozkurt / Stockholm The assassination of a 48-year-old drug trafficker in Turkey has cast a revealing spotlight on how ...
US sanctions Turkish company over Iran trade, sending stern warning to Erdogan gov’t
Abdullah Bozkurt / Stockholm The United States has imposed sanctions on a Turkish chemical company linked to a pro-government business ...
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 ...
US court awards $3 mln in damages to Turkish-American victim of smear campaign over alleged Gülen association
Abdullah Bozkurt/Stockholm In a defamation lawsuit filed in a US court, a social media influencer has been ordered to pay ...
Erdogan again opposes sanctions on Iran and declares intent to boost trade
Levent Kenez/Stockholm Turkish President Recep Tayyip Erdogan, in a meeting with Iranian President Ebrahim Raisi during his visit to Ankara ...
Erdogan government warns banker to keep quiet about new money laundering claims related to Iran
Levent Kenez/Stockholm Hakan Atilla, the former deputy general manager of Halkbank who was convicted of conspiring to violate US sanctions ...
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