Turkey’s Halkbank indicted by US Federal Court over sanctions-busting…
U.S. Federal prosecutors on Tuesday charged Turkey’s Halkbank, the largest state-owned bank, with taking part in a…
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Iranian gold trader
Pop singer Ebru Gundes in debt because of her husband Reza Zarrab
Reza Zarrab, an Iranian-Turkish businessman who was arrested in the US for breaking the sanctions placed on Iran,…