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Turkey’s Halkbank pleaded ‘not guilty’ in fraud, money laundering and sanctions evasion case in US.
[PUBLISH.TWITTER]
Related: Halkbank: 2019-10-17 US charges Turkish bank with evading sanctions against Iran Halkbank: 2018-11-07 US offers up to $5 mln reward for information on PKK members Halkbank: 2018-11-04 Erdogan says he discussed US measures against Turkish bank with Trump Posted by: Fred 2020-04-01 |
| http://www.rantburg.com/poparticle.php?ID=567484 |