Tag: December 17-25 Corruption

US and Halkbank Reach Deal That Could End Sanctions Case

The United States and Turkey’s state-owned lender Halkbank have reached a deferred…

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“The Government Is in on it”: An Insider’s Account of the Reza Zarrab Conspiracy

Reza Zarrab poses next to stacks of currency in his Istanbul office…

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Bolton says Trump proposal to intervene in SDNY investigation of Turkish bank felt ‘like obstruction of justice to me

Former national security adviser John Bolton said in an interview set to air Sunday…

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