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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 is preparing the necessary financial infrastructure to accept a Russian alternative for major international credit card systems to build stronger economic ties between the two countries, media outlets have reported.
The director of the Iranian Agriculture Ministry’s extraterritorial cultivation plan says the ministry has targeted two million hectares of extraterritorial cultivation in the 7th National Development Plan (2023-2027) to ensure food security.
A North Korean delegation led by Foreign Trade Minister Yun Jong Ho has left for Iran.
When it’s raining outside, it can be tempting to stay indoors and cozy up on the couch with a good book or movie. However, if you’re feeling the urge to step outside and get moving, whether it’s because you need to simply to stretch your legs, there’s a good health-related reason to embrace the rain.
دیدگاه بسته شده است.