December 2017
December 13, 2017
Turkish Police Summons FBI Official at US Embassy
Turkish police summoned an FBI official at the US embassy following testimony from former police chief Hussein Korkmaz in a trial against former Halkbank CEO…
Bahmani Denies Meeting with Reza Zarrab and Circumventing Sanctions Through Him
Mahmoud Bahmani, former head of Iran's Central Bank, denied claims by detained businessman Reza Zarrab that they met to discuss circumventing U.S. sanctions. Bahmani emphasized…
December 4, 2017
Turkey Investigates Bank Accounts of 'High-Balance Iranians'
Turkey is investigating the bank accounts of Iranians with high balances following the trial of Reza Zarrab, who implicated Turkish banks in circumventing U.S. sanctions.…