Taken from federal surveillance footage, this still image shows U.S. authorities frisking Mehmet Hakan Atilla after his arrest on March 27, 2017. A former manager at the Turkish state-run bank ...
For seven days, Turkish banker Hakan Atilla sat in a wood-paneled New York courtroom and listened as a playboy gold trader portrayed him as the architect of a scheme to evade U.S. sanctions. Subscribe ...
Found guilty of five charges of evading US sanctions against Iran, Halkbank Deputy General Director Hakan Atilla’s summary judgement began at 5 p.m. Turkey’s local time yesterday. Judge Berman ...
Hakan Atilla, the former Halkbank Deputy General Manager who served 28 months in prison in the US for violating US sanctions against Iran, has been appointed as the Chair of Borsa İstanbul (İstanbul ...
Summary judgement of the trial, in which former Halkbank Deputy General Director Atilla has been tried, to be held tomorrow has been adjourned to May 7. Summary judgement of the trial, in which former ...
A federal judge sentenced a Turkish banker to 32 months in prison Wednesday for his role in a scheme to help Iran avoid U.S. sanctions, the Justice Department announced. Mehmet Hakan Atilla was ...