Halkbank, a state-run bank in Turkey, was accused in Manhattan of aiding Iran to evade U.S. economic sanctions.
17 reports, 3 independent
Updated Jul 14
Gone quiet
- Reports
- 17
- Developments
- 3
- Repetition
- 88%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Halkbank, a state-run bank in Turkey, was accused in Manhattan of aiding Iran to evade U.S. economic sanctions.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Zarrab helped Iran evade U.S. sanctions, with prosecutors filing a memorandum in New York and Zarrab paying bribes in Turkey.Sub-event
Turkish bank Halkbank accused of aiding Iran in evading economic sanctions.1 source
Turkish bank Halkbank faces legal charges in Manhattan for allegedly helping Iran bypass US sanctions.1 source
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The entities involved
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Halkbank
Turkish public sector bank
Nothing else this week.
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Turkey
country in West Asia and Southeast Europe
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Donald Trump
American businessman and politician (born 1946), President of the United States (2017–2021; since 2025)