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KM Financial Solutions | Former Turkish investigator tells U.S. jury of uncovering bribe scheme
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Former Turkish investigator tells U.S. jury of uncovering bribe scheme

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

Posted at 21:46h in News by
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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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