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us sanctions on iran
US appeals court puts Halkbank trial on hold
The order of the 2nd US Circuit Court of Appeals in Manhattan has allowed Turkey’s state-owned Halkbank to lodge an appeal without having to defend against the criminal case at the same time.
17 January 2022
Hakan Atilla Found Guilty in US Sanctions Case
Former Halkbank Deputy General Director Atilla has been found guilty of five counts of six charges. Atilla was acquitted of money laundering.
4 January 2018
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