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27 Articles About turkish banker

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U.S. judge refuses to overturn Turkish banker's conviction

NEW YORK (Reuters) - A U.S. judge on Wednesday refused to overturn the conviction of a Mehmet Hakan Atilla, an executive at Turkey's majority state-owned Halkbank, on charges that he helped Iran evade U.S. sanctions.

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'World is doomed': Erdogan denounces U.S. justice after Turkish banker trial

ISTANBUL (Reuters) - Tayyip Erdogan denounced U.S. justice on Friday and suggested Turkey could rethink some bilateral agreements with Washington, after a U.S. court convicted a Turkish banker in a trial that included testimony of corruption by top Turkish officials.

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UPDATE 2-"World is doomed": Erdogan denounces U.S. justice after Turkish banker trial

ISTANBUL, Jan 5 (Reuters) - Tayyip Erdogan denounced U.S. justice on Friday and suggested Turkey could rethink some bilateral agreements with Washington, after a U.S. court convicted a Turkish banker in a trial that included testimony of corruption by top Turkish officials.

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Turkey's Erdogan says bilateral legal accords with U.S. losing validity

ISTANBUL (Reuters) - Turkish President Tayyip Erdogan on Friday warned that bilateral legal accords with the United States were "losing validity", lashing out at Washington over the conviction of a Turkish banker in a U.S. trial.

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Turkey says U.S. conviction of banker is 'unprecedented interference'

ANKARA (Reuters) - Turkey on Thursday condemned the U.S. conviction of a Turkish banker for evading Iran sanctions as unprecedented meddling in its internal affairs, pushing back against a case that President Tayyip Erdogan has cast as a political attack.

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Jurors in U.S. trial of Turkish banker ask about partial verdict

NEW YORK, Jan 3 (Reuters) - Jurors in the U.S. trial of Mehmet Hakan Atilla, an executive at Turkey's majority state-owned Halkbank who is charged with helping Iran evade U.S. sanctions, asked in a note on Wednesday what they should do if they agree on some of the charges against Atilla but not others.

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Turkish banker loses second bid for mistrial in U.S. sanctions case

NEW YORK, Jan 2 (Reuters) - A U.S. judge on Tuesday refused to order a mistrial in the case of Mehmet Hakan Atilla, an executive at Turkey's majority state-owned Halkbank who is charged with helping Iran evade U.S. sanctions.

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U.S. jury in trial of Turkish banker shows signs of division

NEW YORK, Dec 22 (Reuters) - A New York jury in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions showed signs of division on Friday as it ended its third day of deliberations without reaching a verdict.

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U.S. jury begins second day of deliberations in Turkish banker's trial

NEW YORK (Reuters) - A New York jury on Thursday began its second day of deliberations in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions.

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U.S. jury begins 2nd day of deliberations in Turkish banker's trial

NEW YORK, Dec 21 (Reuters) - A New York jury on Thursday began its second day of deliberations in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions.

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Turkish banker makes second bid for mistrial in U.S. sanctions case

NEW YORK (Reuters) - Lawyers for an executive at Turkey's majority state-owned Halkbank who is accused of helping Iran evade U.S. sanctions on Wednesday asked a U.S. federal judge to declare a mistrial as jurors were expected to begin deliberating.

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Turkey orders arrest of former police investigator's parents: Hurriyet

ISTANBUL (Reuters) - An Istanbul prosecutor has issued arrest warrants for the parents of a former police investigator who gave evidence at the trial of a Turkish banker in the United States last week, the Hurriyet newspaper reported on Wednesday.

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Turkish banker on trial denies helping Iran evade U.S. sanctions

NEW YORK (Reuters) - An executive at Turkey's majority state-owned Halkbank took the witness stand in a New York courtroom on Friday and denied charges that he participated in a scheme to help Iran evade U.S. sanctions.

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UPDATE 1-Turkish banker on trial denies helping Iran evade U.S. sanctions

NEW YORK, Dec 15 (Reuters) - An executive at Turkey's majority state-owned Halkbank took the witness stand in a New York courtroom on Friday and denied charges that he participated in a scheme to help Iran evade U.S. sanctions.

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Turkish minister calls for witness in U.S. trial to be repatriated: ministry sources

ANKARA (Reuters) - Turkey's justice minister has told his U.S. counterpart that a former Turkish police investigator who testified at the trial of a Turkish banker in New York was wanted by Ankara and should be sent back to his country, justice ministry sources said.

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Turkish banker expected to testify in Iran sanctions trial in New York

(Reuters) - Mehmet Hakan Atilla, a Turkish banker accused of taking part in a scheme to help Iran evade U.S. sanctions, plans to testify in his own defense at his trial in New York, his lawyers said Thursday.

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Turkish banker accused of helping Iran launder money seeks mistrial

NEW YORK (Reuters) - Lawyers for a Turkish banker on trial in New York on charges that he helped Iran evade U.S. sanctions asked a judge on Wednesday to declare a mistrial, saying testimony by a former Turkish police investigator should not have been allowed in court.

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Former Turkish investigator tells U.S. jury of uncovering bribe scheme

By Brendan Pierson Dec 11 (Reuters) - A former Turkish police investigator on Monday told jurors in the trial of a Turkish bank executive charged with evading U.S. sanctions against Iran that he found shoeboxes full of cash in the home of another high-ranking Turkish banker. The investigator, Huseyin Korkmaz was testifying in Manhattan federal court for U.S. prosecutors in the trial of Mehmet Hakan Atilla, an executive at the majority state-owned Halkbank accused of taking

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Turkish gold trader says he paid $45,000 bribe to U.S. prison guard

NEW YORK (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 bribe to a U.S. prison guard to obtain alcohol and use the guard's phone.

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UPDATE 1-Turkish gold trader says he paid $45,000 bribe to U.S. prison guard

(Adds Zarrab testimony) By Brendan Pierson NEW YORK, Dec 5 (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 bribe to a U.S. prison guard to obtain alcohol and use the guard's phone. Reza Zarrab, who is cooperating with prosecutors, testified that he got the money through a Turkish attorney whom he did not identify. Zarrab said he used the guard's phone to speak w

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REFILE-Gold trader says he never liked Turkish banker facing trial

(Refiles to add dropped text in final two paragraphs.) By Brendan Pierson NEW YORK, Dec 5 (Reuters) - A Turkish gold trader testifying for U.S. prosecutors in the trial of an executive at Turkey's state-owned Halkbank, who is charged with helping Iran evade U.S. sanctions, said Tuesday that he and the banker never liked each other. Reza Zarrab, who has pleaded guilty and is cooperating with U.S. prosecutors in the case, also said he had complained about Halkbank deputy ge

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Gold trader says he never liked Turkish banker facing trial

NEW YORK (Reuters) - A Turkish gold trader testifying for U.S. prosecutors in the trial of an executive at Turkey's state-owned Halkbank, who is charged with helping Iran evade U.S. sanctions, said Tuesday that he and the banker never liked each other.

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Turkish banker says U.S. prosecutors withheld evidence

NEW YORK (Reuters) - Lawyers for a banker at Turkey's state-owned Halkbank who is charged with scheming to violate U.S. sanctions against Iran accused U.S. prosecutors of withholding evidence that might help exculpate their client. They said this included gold trader Reza Zarrab's alleged willingness to lie in exchange for leniency.

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Turkey hopes gold trader Zarrab will 'turn back from mistake', PM says

ISTANBUL (Reuters) - Turkish Prime Minister Binali Yildirim said on Friday he hoped a gold trader cooperating with U.S. prosecutors in the trial of a Turkish banker will "turn back from his mistake", saying the Iran sanctions-related case targeted Turkey and its economy.

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U.S. arrest of Turkish banker 'completely political': justice minister

ANKARA (Reuters) - The arrest in the United States of a top Turkish banker charged with participating in a multi-year scheme to violate sanctions against Iran is a "completely political" move, Turkish Justice Minister Bekir Bozdag said on Thursday.

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U.S. charges Turkish banker in Iran sanctions probe

NEW YORK (Reuters) - U.S. prosecutors on Tuesday charged an executive at a Turkish state-owned bank with participating in a multi-year scheme to violate U.S. sanctions against Iran, escalating a case that has added to tensions between the United States and Turkey.

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UPDATE 3-U.S. charges Turkish banker in Iran sanctions probe

NEW YORK, March 28 (Reuters) - U.S. prosecutors on Tuesday charged an executive at a Turkish state-owned bank with participating in a multi-year scheme to violate U.S. sanctions against Iran, escalating a case that has added to tensions between the United States and Turkey.