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Gold trader gets time served in Iran sanctions case that strained US-Turkey relations

A gold trader who admitted conspiring with a Turkish bank to help Iran evade U.S. sanctions is set to be sentenced to time served

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independent.co.uk

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independent.co.ukStai leggendo23 g fa

Gold trader gets time served in Iran sanctions case that strained US-Turkey relations

A gold trader who admitted conspiring with a Turkish bank to help Iran evade U.S. sanctions is set to be sentenced to time served

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al-monitor.com23 g fa

Key witness in US probe of Turkey's Halkbank avoids prison time

By Luc CohenNEW YORK, July 14 (Reuters) - A key cooperating witness in the U.S. government's criminal investigation into Turkish state-run lender Halkbank's alleged role in helping Iran evade sanctions avoided prison…

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martedì 14 luglio 2026·al-monitor.com
Key witness in US probe of Turkey's Halkbank avoids prison time
By Luc CohenNEW YORK, July 14 (Reuters) - A key cooperating witness in the U.S. government's criminal investigation into Turkish state-run lender Halkbank's alleged role in…
martedì 14 luglio 2026·independent.co.uk
Gold trader gets time served in Iran sanctions case that strained US-Turkey relations
A gold trader who admitted conspiring with a Turkish bank to help Iran evade U.S. sanctions is set to be sentenced to time served