Reza Zarrab poses next to stacks of currency in his Istanbul office in this undated photo that was introduced as evidence in the trial of Halkbank executive Hakan Atilla. (Credit: Defense exhibit in U.S. v. ...
Former national security adviser John Bolton said in an interview set to air Sunday that President Trump proposed intervening in the Southern District of New York’s (SDNY) investigation of a state-owned Turkish bank. Bolton told ABC’s Martha Raddatz last ...
By Reuters NEW YORK — A federal judge in Manhattan on Thursday rejected a request by Turkey’s state-owned Halkbank to put on hold a federal prosecution accusing it of helping Iran evade U.S. economic sanctions. U.S. ...