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U.S.-Turkey Relations: Halkbank's Legal Saga Reaches a Tentative Resolution
The deal ends a case accusing Halkbank of transferring $20 billion to help Iran evade U.S. sanctions, easing tensions between the U.S. and Turkey, officials said.
8 Articles
8 Articles
Turkish bank, US Justice Department agree to deferred prosecution
Justice Department ‘believes resolution of these charges against Halkbank on terms and conditions set forth in the Agreement is in the best interests of the United States,’ says US attorney - Anadolu Ajansı
U.S.-Turkey Relations: Halkbank's Legal Saga Reaches a Tentative Resolution
U.S.-Turkey Relations: Halkbank's Legal Saga Reaches a Tentative Resolution The United States government has reached a provisional deal with Halkbank, a Turkish state-run lender, aimed at easing a longstanding rift over accusations of violating U.S. sanctions against Iran. This deferred prosecution agreement, pending judicial approval, is expected to expedite improved diplomatic ties between the U.S. and Turkey.The agreement requires Halkbank to…
Turkey's Halkbank, US Justice Department agree to resolve criminal charges, judge says
NEW YORK, March 9 - The U.S. Justice Department has agreed to resolve its long-running criminal prosecution of Turkish state-run lender Halkbank, the judge overseeing the case said in a court filing on Monday, without providing further details of the deal. Read more at straitstimes.com.
Turkey's Halkbank, U.S. Justice Department agree to resolve criminal charges, judge says
NEW YORK, March 9 (Reuters) - The U.S. Justice Department has agreed to resolve its long-running criminal case against Turkish state-run lender Halkbank, the judge overseeing the long-running U.S. criminal case against the bank said in a court filing on Monday, without providing further details of the deal. Read full story
US, Turkey’s Halkbank reach deal to resolve long-running Iran sanctions case: report - Turkish Minute
The United States has reached a deal with Turkey’s state-run Halkbank to resolve a long-running criminal case accusing the lender of helping Iran evade US sanctions, potentially removing one of the most persistent sources of tension between Washington and Ankara, Reuters reported. The agreement, which still requires approval from US District Judge Richard Berman, would end years of legal disputes that have strained relations between the United S…
Halkbank announced via the Public Disclosure Platform (KAP) that the criminal case against it, which has been ongoing since 2019, will be resolved through a settlement, and that a Deferred Prosecution Agreement will be signed with the U.S. Department of Justice, Southern District of New York. The statement emphasized that under the settlement agreement, the bank will not admit to any criminal offences and will not pay any judicial or administrat…
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