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U. S. authorities have charged an executive of a Turkish state-owned bank with conspiring to evade U. S. sanctions on Iran as part of a broader investigation.
Updated : Mar 28, 2017, 10:36 PM IST
U.S. authorities have charged an executive of a Turkish state-owned bank with conspiring to evade U.S. sanctions on Iran as part of a broader investigation.
Mehmet Hakan Atilla, a deputy general manager of Turkey's Halkbank, is accused of conspiring with Turkish gold trader Reza Zarrab, according to a criminal complaint filed in federal court in New York. U.S. prosecutors have charged the Iranian-born Zarrab and others of engaging in hundreds of millions of dollars worth of transactions for Iran's government and Iranian entities from 2010 to 2015 in a scheme to evade U.S. sanctions.
(This article has not been edited by DNA's editorial team and is auto-generated from an agency feed.)