Posts Tagged ‘halkbank’

Turkish banker’s lawyer blames laundering on others at Halkbank

Bloomberg |Christian Berthelsen & Bob Van Voris: Lawyers for a Turkish banker accused of aiding an Iran sanctions-evasion plot are pointing the finger at his colleagues. A defense lawyer for banker Mehmet Hakan Atilla, a deputy general manager at Turkiye Halk Bankasi AS, spent a second day on Wednesday cross-examining the government’s star witness, highlighting evidence […]

Powered by WordPress | Designed by: Premium WordPress Themes | Thanks to Themes Gallery, Bromoney and Wordpress Themes