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The Grand Turk
Turkey’s Halkbank pleaded ‘not guilty’ in fraud, money laundering and sanctions evasion case in US.
2020-04-01
[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

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