Type to search

Tag: December 17-25 Corruption

Turkey's Halkbank Fails to Halt U.S. Prosecution for Aiding Iran 21
Judge: Turkish bank can't deny knowledge of criminal charges 22
Mnuchin met with Erdoğan, top Turkish officials amid Halkbank probe 23
Boom Times for Turkey’s Lobbyists in Trump’s Washington 24
Convicted banker’s appointment at Turkish bourse opposed by European partner: report 31
U.S. charges state-owned Turkish bank in multibillion-dollar sanctions-busting scheme 32
15 sentenced to life for 2013 police investigation into corruption in Erdoğan gov’t 35
OECD urges Turkey to implement foreign bribery enforcement 36
Zarrab case a “milestone” in Erdoğan’s path to autocracy, says U.S. prosecutor Bharara 37