The Turkish army’s indiscriminate shelling of towns along the Turkish-Syria border already led to the slaughter of many civilians, including children. ... As Turkish president Recep Tayyip Erdogan drives to create a 30 km “safe zone” in the region, his troops could soon find..…
Halkbank, Turkish state-owned bank, allegedly conspired to undermine United States Iran sanctions regime by illegally giving Iran access to billions of dollars worth of funds, all while deceiving U.S regulators about the scheme, said Assistant Attorney General for National Security John C...…
Zarrab arrested on March 19, 2016 in United States on charges of conspiring to evade U.S sanctions on Iran.. Federal prosecutors New York charged Turkish bank Tuesday with money laundering and in alleged multi-billion scheme to evade U.S sanctions on Iran.. ..…
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