Storia in 4 fonti

US asks judge to end Halkbank case over Iran sanctions

US asks judge to end Halkbank case over Iran sanctions

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AI · summaries

hindustantimes.comStai leggendo6 g fa

US asks judge to end Halkbank case over Iran sanctions

US asks judge to end Halkbank case over Iran sanctions

originale

cryptobriefing.com7 g fa

Justice Department seeks to drop criminal case against Halkbank over Iran sanctions violations

The DOJ reached a deferred prosecution agreement with Halkbank imposing no financial penalties over alleged $20 billion Iran sanctions evasion scheme.

Leggi questa versione → originale

dailysabah.com7 g fa

Halkbank shares jump as US moves to drop Iran sanctions case

US DOJ dismisses 9-year Halkbank Iran case post-compliance review; shares jump 4%. State lender regains offshore capital access, signaling stabilized US-Turkey relations and reduced geopolitical risk for regional tech investment.

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hurriyetdailynews.com7 g fa

Halkbank says case in US to end fully after court approval - Latest News

Türkiye’s Halkbank on June 11 said that the criminal case filed against the bank in the U.S. — ongoing for nine years — will be fully concluded once the U.S. District Court for the Southern District of New York approves…

Leggi questa versione → originale

Timeline cronologica

1. giovedì 11 giugno 2026·cryptobriefing.com
   

   Justice Department seeks to drop criminal case against Halkbank over Iran sanctions violations

   The DOJ reached a deferred prosecution agreement with Halkbank imposing no financial penalties over alleged $20 billion Iran sanctions evasion scheme.

2. giovedì 11 giugno 2026·cryptobriefing.com
   

   US Department of Justice seeks dismissal of criminal case against Halkbank after deferred prosecution deal

   The DOJ moves to dismiss its criminal case against Halkbank after a deferred prosecution deal, ending a $20 billion Iran sanctions evasion case with no

3. giovedì 11 giugno 2026·dailysabah.com
   

   Halkbank says US case to fully conclude after court approval

   Türkiye's state lender Halkbank said on Thursday that the criminal case filed against the bank in the U.S. and ongoing for nine years will be fully...

4. giovedì 11 giugno 2026·dailysabah.com
   

   Halkbank shares jump as US moves to drop Iran sanctions case

   Türkiye's state lender Halkbank said on Thursday that the criminal case filed against the bank in the U.S. and ongoing for nine years will be fully...

5. giovedì 11 giugno 2026·hurriyetdailynews.com
   

   Halkbank says case in US to end fully after court approval - Latest News

   Türkiye’s Halkbank on June 11 said that the criminal case filed against the bank in the U.S. — ongoing for nine years — will be fully concluded once the U.S. District Court for…

6. giovedì 11 giugno 2026·cryptobriefing.com
   

   US Department of Justice moves to drop case against Halkbank after deferred prosecution agreement

   The DOJ reached a deferred prosecution agreement with Halkbank, dropping the $20 billion Iran sanctions evasion case with no fines or admission of

7. giovedì 11 giugno 2026·cryptobriefing.com
   

   US Justice Department seeks to drop criminal case against Turkiye Halk Bankasi

   The US DOJ moved to dismiss its criminal case against Halkbank after the Turkish state-owned bank met deferred prosecution agreement terms with no fines or

8. giovedì 11 giugno 2026·hindustantimes.com
   

   US asks judge to end Halkbank case over Iran sanctions

   US asks judge to end Halkbank case over Iran sanctions