N.Y. U.S. Attorney: Turkish Bank Charged in Manhattan Federal Court For Its Participation in Multibillion-Dollar Iranian Sanctions Evasion Scheme
October 15, 2019
October 15, 2019
NEW YORK, Oct. 15 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, and William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that TURKIYE HALK BANKASI A.S., a/k/a &q . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, and William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that TURKIYE HALK BANKASI A.S., a/k/a &q . . .