US Judge Dismisses Criminal Indictment Against Turkey's Halkbank
A US judge formally dismissed the criminal indictment against Turkey's state-owned Halkbank. The dismissal concludes a long-standing legal case against the public lender.
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Judge dismisses US criminal indictment of Turkey’s Halkbank
A federal judge dismissed on Wednesday the U.S. Justice Department’s criminal indictment of Halkbank after President Donald Trump’s administration reached a deal with the Turkish state-run lender, ending a prosecution brought in 2019. The action was taken by Manhattan-based U.S. District Judge Richard Berman. The agreement, announced in March, promised to relieve a lingering irritant […]
Read full article →US judge formally dismisses case against Turkish public lender Halkbank
A U.S. federal judge on Wednesday ordered the dismissal of a long-running case against Halkbank over alleged Iran sanction violations after the Turkish public lender completed a co...
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