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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 time at his sentencing hearing on Tuesday.U.S. District Judge Richard Berman said he would sentence Reza Zarrab to time served at a hearing in Manhattan federal court. Prosecutors had urged the judge to take his cooperation with their case into account in determining his punishment.
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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…
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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
