UP

US accuses Halkbank of violating Iran sanctions

Home page Economy
12 Punto 14 Punto 16 Punto 18 Punto

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.

Axar.az reports citing Mehr News 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 a violation of sanctions imposed by the US against Iran.

Date
2019.10.16 / 11:53
Author
Axar.az
Comments
See also

The price of oil today

Forecast of the world economy from the IMF

Oil rose again

Oil started the week with this price

Azerbaijani oil price increases

Oil became more expensive

Oil started the week with this price

The dollar fell in Turkiye

Baku oil is approaching 95 dollars

The price of oil for today was announced

Latest
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla