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: Southern District of New York
Turkey served as base for Israeli mafia boss wanted through INTERPOL
Abdullah Bozkurt/Stockholm Not only have Hamas militants designated as terrorists by the United States and the European Union chosen Turkey ...
Turkish national charged in ISIS-inspired bombing attempt near New York City mayor’s residence
Abdullah Bozkurt/Stockholm A Turkish national has been charged in the United States with terrorism offenses linked to the Islamic State ...
Turkish woman’s Silicon Valley fairy tale built on fraud, forgery and identity theft in the US
Abdullah Bozkurt/Stockholm A young Turkish woman once paraded in Turkey and US tech circles as a promising entrepreneur has been ...
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