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28

U.S. Arrests Top Turkish Banker in Iran Sanctions Probe

By Tony Seruga

alkbank deputy CEO taken into custody at JFK Airport
Mehmet Hakan Atilla allegedly helped break Iran sanctions

A senior executive at one of Turkey’s largest state-owned banks was arrested in the U.S. on charges of conspiring to evade trade sanctions on Iran, escalating a case that has prompted diplomatic tensions and political maneuvering between the two countries.

Mehmet Hakan Atilla, a deputy chief executive officer at Turkiye Halk Bankasi AS, is accused of conspiring with Reza Zarrab, an Iranian-Turkish gold trader, to launder hundreds of millions of dollars through the U.S. financial system on behalf of Iran and its companies…

U.S. Arrests Top Turkish Banker in Iran Sanctions Probe

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