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TEHRAN, Oct. 16 (MNA) – US prosecutors on Tuesday charged Turkey’s majority state-owned Halkbank with taking part in a multibillion-dollar scheme to evade US sanctions against Iran. The charges unsealed in federal court in Manhattan mirror those against one of Halkbank’s former executives, Mehmet Hakan Atilla, who was found guilty and sentenced to prison after […]
TEHRAN, Oct. 16 (MNA) – US prosecutors on Tuesday charged Turkey’s majority state-owned Halkbank with taking part in a multibillion-dollar scheme to evade US sanctions against Iran.
The charges unsealed in federal court in Manhattan mirror those against one of Halkbank’s former executives, Mehmet Hakan Atilla, who was found guilty and sentenced to prison after a trial in the same court last year, Reuters news agency reported.
The scheme allegedly took place between 2012 and 2016. Prosecutors said it mostly involved masking money transfers and revenues caused by selling oil and gas in the international markets, so that this move is considered as violation of sanctions imposed by US against Iran.
این مطلب بدون برچسب می باشد.
Iran’s Expediency Discernment Council has authorized the government and the state management apparatuses, including the Central Bank of Iran (CBI), to spend 13.6 billion euros at a preferential exchange rate for the import of basic items such as agricultural products, medicine, and its raw materials as well as medical equipment.
The Central Bank of Iran (CBI)’s planning for the end of the next Iranian year (late March 2025) is to achieve a liquidity growth rate of 23 percent as well as a point-to-point inflation rate of 20 percent, CBI Governor Mohammadreza Farzin said.
Ramadan fasting shouldn’t stop you from being active. The Department of Sport and Exercise Medicine from Changi General Hospital (SingHealth) shares the benefits and how to do it safely during the fasting month.
The head of Iran’s Trade Promotion Organization (TPO) said his organization is going to dispatch a delegation comprised of major Iranian firms to Syria to take part in the country’s International Expo for Oil and Gas Industries and Services, which is slated to be held in the Arab country in July.
دیدگاه بسته شده است.