USA v. Halkbank: Superseding Indictment

Superseding Indictment regarding a “multi-year scheme … to violate and evade U.S. national secureity controls against the Government of Iran” in USA v. Turkiye Halk Bankasi AS, a.k.a. Halkbank, described as “a Turkish bank majority-owned by the Government of Turkey”, at the U. S. District Court for the Southern District of New York.

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    October 15, 2019
    Turkiye Halk Bankasi AS, Halkbank
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