Halkbank

The financial fallout from the coronavirus crisis could hasten mergers or retreats by some of Turkey's private and…

Turkey's state-owned Halkbank on Tuesday pleaded not guilty to criminal charges in a federal court in Manhattan…

United States (US) federal prosecutors have requested the Manhattan Federal Court to impose escalating fines on…

U.S. Federal prosecutors on Tuesday charged Turkey’s Halkbank, the largest state-owned bank, with taking part in a…

A Turkish banker, recently released from a federal US prison after doing time for breaching U.S. sanctions against…

A former Turkish banking executive, who was convicted of breaching U.S. sanctions against Iran was on his way to…

Mehmet Hakan Atilla, a senior executive at Turkey’s state-run Halkbank, who was jailed for almost three years after…

Police officers who carried out the corruption investigations which resulted in the detention of sons of three…