Topic - Turkiye Halk Bankasi

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The Supreme Court is seen on Capitol Hill in Washington, Friday, April 14, 2023. (AP Photo/J. Scott Applewhite)

Supreme Court rejects Turkish bank’s arguments in Iran case

By Jessica Gresko - Associated Press

In this Dec. 17, 2013, file photo, Turkish-Iranian businessman Reza Zarrab, who plead guilty in the U.S. for evading sanctions on Iran, is surrounded by members of the media as he arrives at a courthouse in Istanbul in a separate case against him. Halkbank, a state-owned Turkish bank, was criminally charged in an indictment Tuesday, Oct. 15, 2019, with participating in a multibillion-dollar scheme to evade U.S. sanctions against Iran. The charges against Halkbank were announced years after Zarrab, a wealthy gold trader, was arrested in Florida. In a release, U.S. Attorney Geoffrey S. Berman said senior bank officials designed and carried out the scheme to move billions of dollars of Iranian oil revenue illegally. (Depo Photos via AP, File)

Supreme Court rules Turkish bank could face criminal charges in U.S. courts

By Alex Swoyer - The Washington Times