A federal judge allowed the Justice Department to formally drop a long-running criminal case against Turkish state-owned lender Turkiye Halk Bankasi AS for allegedly helping Iran move billions of dollars in violation of US sanctions.
A federal judge allowed the Justice Department to formally drop a long-running criminal case against Turkish state-owned lender Turkiye Halk Bankasi AS for allegedly helping Iran move billions of dollars in violation of US sanctions.
<iframe src="https://statesidedaily.com/embed/cluster/9ed3e384e002876b6eaa10e284fc8f1e3bbae468" width="100%" height="320" style="border:0;max-width:680px" loading="lazy" title="Halkbank Iran Sanctions Case Ends as Judge Grants DOJ Motion"></iframe>
