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U.S. V Zarrab
''U.S. v. Atilla'' (17-mj- b 2197, U.S. District Court, Southern District of New York) is an Iranian sanctions case in New York. Mehmet Hakan Atilla an executive at Halkbank was accused of conspiring with Iranian-Turkish businessman Reza Zarrab, using the U.S. financial system to conduct transactions on behalf of Iran and other Iranian entities, which were barred by United States sanctions, and to delude U.S. financial institutions by concealing the true nature of these transactions. Atilla was found guilty for bank fraud and conspiracy to violate U.S. sanctions on Iran. Background In December 2013 an investigation involved Reza Zarrab, Iranian billionaire Babak Zanjani, the sons of three ministers (Erdoğan Bayraktar, Muammer Güler and Zafer Çağlayan) in the Turkish government and Egemen Bağış revealed a system to help Iran bypass US sanctions against the country concerning the SWIFT payment system, in a scheme based on Turkish public bank Halkbank, whereby money was tran ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Halkbank
Halkbank is a Turkish bank, first incorporated in 1933 as a state-owned bank. After growing throughout much of the twentieth century, it began absorbing smaller-sized state banks around the turn of the millennium. Halkbank is now a publicly traded company, although the majority stakeholder remains the Turkish government. Halkbank is a bank that offers vehicle loans, housing loans, consumer loans and commercial loans. A number of scandals and controversies involving the bank emerged in the 2010s, some of which culminated in arrests of its executives. History Halkbank was incorporated in 1933 and began offering services 1938. Between 1938 and 1950, it was a credit union whose purpose was to provide tradesmen and artisans loans on favourable terms to promote economic growth in Turkey. In 1950, it began opening branches and granting loans to customers. In 1964, Halkbank embarked upon an ambitious program in which its capital was increased and established a nationwide network of bra ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indictment
An indictment ( ) is a formal accusation that a legal person, person has committed a crime. In jurisdictions that use the concept of felony, felonies, the most serious criminal offence is a felony; jurisdictions that do not use the felonies concept often use that of an indictable offence, an offence that requires an indictment. Australia Section 80 of the Constitution of Australia provides that "the trial on indictment of any offence against any law of the Commonwealth shall be by jury". The High Court of Australia has consistently used a narrow interpretation of this clause, allowing the Parliament of Australia to define which offences proceed on indictment rather than conferring a universal right to a jury trial. Section 4G of the ''Crimes Act 1914'' provides that "offences against a law of the Commonwealth punishable by imprisonment for a period exceeding 12 months are indictable offences, unless the contrary intention appears". Canada A direct indictment is one in which the ca ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sanctions Against Iran
There have been a number of sanctions against Iran imposed by a number of countries, especially the United States, and international entities. Iran was the most sanctioned country in the world until it was surpassed by Russia following its invasion of neighboring Ukraine in February 2022. The first sanctions were imposed by the United States in November 1979 after a group of radical students seized the American Embassy in Tehran and took hostages. These sanctions were lifted in January 1981 after the hostages were released, but they were reimposed by the United States in 1987 in response to Iran's actions from 1981 to 1987 against the U.S. and vessels of other countries in the Persian Gulf and support for terrorism. The sanctions were expanded in 1995 to include firms dealing with the Iranian government. The third sanctions were imposed in December 2006 pursuant to United Nations Security Council Resolution 1737 after Iran refused to comply with United Nations Security Cou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iran–Turkey Relations
Iran–Turkey relations are the bilateral relations between the Islamic Republic of Iran and the Republic of Turkey. The two states' relationship is complex and characterized by periods of both tension and cooperation, as both Iran and Turkey are fighting for influence in the Middle East through supporting opposing proxies as part of a proxy conflict. The two countries are also major trade partners and are perceived as mutually interdependent due to geographical proximity ( Iran–Turkey border) as well as historically shared cultural, linguistic, and ethnic traits. Notably, the Kurds, an Iranic ethnic group, and the Iranian Azerbaijanis, a Turkic language group, comprise the second-largest ethnicities of Turkey and Iran, respectively. Historically, the region has shared empires and conquests by the Parthians, Achaemenids, Sassanids, Seljuks, Safavids, Afsharids, Ottomans, and Qajars. As a Persianate society, the Ottomans in particular were very heavily influenced by P ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Türkiye Halk Bankası A
Turkey ( tr, Türkiye ), officially the Republic of Türkiye ( tr, Türkiye Cumhuriyeti, links=no ), is a list of transcontinental countries, transcontinental country located mainly on the Anatolia, Anatolian Peninsula in Western Asia, with a East Thrace, small portion on the Balkans, Balkan Peninsula in Southeast Europe. It shares borders with the Black Sea to the north; Georgia (country), Georgia to the northeast; Armenia, Azerbaijan, and Iran to the east; Iraq to the southeast; Syria and the Mediterranean Sea to the south; the Aegean Sea to the west; and Greece and Bulgaria to the northwest. Cyprus is located off the south coast. Turkish people, Turks form the vast majority of the nation's population and Kurds are the largest minority. Ankara is Turkey's capital, while Istanbul is its list of largest cities and towns in Turkey, largest city and financial centre. One of the world's earliest permanently Settler, settled regions, present-day Turkey was home to important Neol ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security. As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).Yukhananov, Anna, and Warren Strobel"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges" Reuters, April 14, 2014. Sometime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iranian Financial Sanctions Regulations
Iranian may refer to: * Iran, a sovereign state * Iranian peoples, the speakers of the Iranian languages. The term Iranic peoples is also used for this term to distinguish the pan ethnic term from Iranian, used for the people of Iran * Iranian languages, a branch of the Indo-Iranian languages * Iranian diaspora, Iranian people living outside Iran * Iranian architecture, architecture of Iran and parts of the rest of West Asia * Iranian foods, list of Iranian foods and dishes * Iranian.com, also known as ''The Iranian'' and ''The Iranian Times'' See also * Persian (other) * Iranians (other) * Languages of Iran * Ethnicities in Iran * Demographics of Iran * Indo-Iranian languages * Irani (other) Irani may refer to the following: * Anything related to Iran * Irani (India), an ethno-religious group of Zoroastrian Iranian ancestry in the Indian subcontinent * Irani, Santa Catarina * Irani café People with the surname * Adi Irani (born 194 ... * List of I ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iranian Transaction And Sanctions Regulations
Iranian may refer to: * Iran, a sovereign state * Iranian peoples, the speakers of the Iranian languages. The term Iranic peoples is also used for this term to distinguish the pan ethnic term from Iranian, used for the people of Iran * Iranian languages, a branch of the Indo-Iranian languages * Iranian diaspora, Iranian people living outside Iran * Iranian architecture, architecture of Iran and parts of the rest of West Asia * Iranian foods, list of Iranian foods and dishes * Iranian.com, also known as ''The Iranian'' and ''The Iranian Times'' See also * Persian (other) * Iranians (other) * Languages of Iran * Ethnicities in Iran * Demographics of Iran * Indo-Iranian languages * Irani (other) Irani may refer to the following: * Anything related to Iran * Irani (India), an ethno-religious group of Zoroastrian Iranian ancestry in the Indian subcontinent * Irani, Santa Catarina * Irani café People with the surname * Adi Irani (born 194 ... * List of I ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2013 Corruption Scandal In Turkey
The 2013 corruption scandal in Turkey or 17-25 December Corruption and Bribery Operation was a criminal investigation that involved several key people in the Turkish government. All of the 52 people detained on 17 December were connected in various ways with the ruling Justice and Development Party (AKP). Prosecutors accused 14 people including Suleyman Aslan, the director of state-owned Halkbank, Iranian businessman Reza Zarrab, and several family members of cabinet ministers of bribery, corruption, fraud, money laundering and gold smuggling.Why Turkey’s Mother of All Corruption Scandals Refuses to Go Away - ForeignPolicy.com At the heart of the scandal was an alleged "gas for gold" ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
NBC News
NBC News is the news division of the American broadcast television network NBC. The division operates under NBCUniversal Television and Streaming, a division of NBCUniversal, which is, in turn, a subsidiary of Comcast. The news division's various operations report to the president of NBC News, Noah Oppenheim. The NBCUniversal News Group also comprises MSNBC, the network's 24-hour general news channel, business and consumer news channels CNBC and CNBC World, the Spanish language Noticias Telemundo and United Kingdom–based Sky News. NBC News aired the first regularly scheduled news program in American broadcast television history on February 21, 1940. The group's broadcasts are produced and aired from 30 Rockefeller Plaza, NBCUniversal's headquarters in New York City. The division presides over America's number-one-rated newscast, ''NBC Nightly News'', the world's first of its genre morning television program, ''Today'', and the longest-running television series in American ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Emine Erdoğan
Emine Erdoğan (; ; born 16 February 1955) is the current first lady of Turkey, and the wife of Recep Tayyip Erdoğan. Family and education Early life Emine Erdoğa, was born as Cemal and Hayriye Gülbaran’s fifth child and only daughter in Üsküdar, Istanbul. Her family is originally from the southeastern province of Siirt. She was educated at Istanbul Mithatpaşa Vocational Evening School for Girls. She did not graduate, however. She has been actively involved in social activities since her youth. Erdoğan was among the founding members of the “Idealist Women’s Association”, which she named herself. She closely followed the events organized by the National Turkish Student Union and the Ladies Foundation for Science and Culture. During this period, she met Recep Tayyip Erdoğan and married him. Family Recep Tayyip Erdoğan and Emine Gülbaran married on 4 July 1978. The couple has four children: Ahmet Burak, Necmettin Bilal, Esra, and Sümeyye. Polit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Recep Tayyip Erdoğan
Recep Tayyip Erdoğan (born 26 February 1954) is a Turkish politician serving as the List of presidents of Turkey, 12th and current president of Turkey since 2014. He previously served as prime minister of Turkey from 2003 to 2014 and as List of mayors of Istanbul, mayor of Istanbul from 1994 to 1998. He founded the Justice and Development Party (Turkey), Justice and Development Party (AKP) in 2001, leading it to election victories in 2002 Turkish general election, 2002, 2007 Turkish general election, 2007, and 2011 Turkish general election, 2011 general elections before being required to stand down upon his 2014 Turkish presidential election, election as president in 2014. He later returned to the AKP leadership in 2017 following the 2017 Turkish constitutional referendum, constitutional referendum that year. Coming from an Islamism, Islamist political background and self-describing as a Conservative democracy, conservative democrat, he has promoted Social conservatism, socia ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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