Contact Us: 01282 426380
KM Financial Solutions | Turkish gold trader testifies on bank exec’s role in sham food sales
4733
post-template-default,single,single-post,postid-4733,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Turkish gold trader testifies on bank exec’s role in sham food sales

30 Nov Turkish gold trader testifies on bank exec’s role in sham food sales

Posted at 21:36h in News by
0 Likes
By Brendan Pierson
NEW YORK, Dec 1 (Reuters) – A Turkish-Iranian gold trader
testifying for U.S. prosecutors in a New York court on Friday
gave his most detailed account yet of how he claims an executive
of Turkey’s state-owned Halkbank devised key parts of
a plan to launder money for Iran through fake food sales.
The executive, Mehmet Hakan Atilla, is on trial on charges
that he took part in a scheme to violate U.S sanctions against
Iran. The gold trader, Reza Zarrab, ple

No Comments

Post A Comment