US court accuses Turkish bank to evade Iran sanctions
US federal prosecutors filed charges Tuesday against Turkish lender Halkbank in Manhattan federal court.
Tag: hakan atilla
Hakan Atilla’s appeal hearing set for October
Former Turkish banker Mehmet Hakan Atilla released last week after more than a year in US prison
Hakan Atilla arrives at motherland after US jail release
Turkish banker Mehmet Hakan Atilla released from prison in the US last week after more than a year jail term.
Turkish banker Hakan Atilla repatriated to Turkey
Mehmet Hakan Atilla was handed over to US Immigration and Customs Enforcement officials after his release from prison and is ...
Turkish banking executive Hakan Atilla released from US prison
Banking executive Mehmet Hakan Atilla had been in custody since March 2017 in the US for allegedly violating sanctions on ...
US drops the appeal to extend Turkish banker’s sentence
The New York prosecutor’s office has withdrawn an appeal to extend the sentence of a former executive at Turkey’s state-owned ...
Zarrab is ready to lie to get freedom
I had to lie in order to get out of jail or get reduced sentence: Zarrab said
Zarrab pleads guilty to bribing an US jail guard
Hakan Atilla's lawyer told the jury that Reza Zarrab had bribed US jail guards to get access to liquor, drugs ...
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