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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.
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Rear Admiral Shahram Irani, the Commander of the Iranian Army Navy, has unveiled the government’s strategy to establish a “permanent presence” for the Iranian Navy in the South Pole.
The deputy transport ministers of Iran and Tajikistan signed a memorandum of understanding (MOU) for boosting road transport cooperation, Tasnim News Agency reported.
The private sectors of Iran and Pakistan have stressed the need for finalizing a free trade agreement between the two neighboring countries.
While massage won’t directly cause you to lose weight, it can aid your weight loss efforts by supporting workout recovery, decreasing stress, and improving your sleep
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