{"id":978,"date":"2019-10-18T08:50:05","date_gmt":"2019-10-18T12:50:05","guid":{"rendered":"https:\/\/truthtechnologies.com\/?p=978"},"modified":"2020-10-28T07:44:12","modified_gmt":"2020-10-28T07:44:12","slug":"united-states-charges-halkbank-over-alleged-sanction-evasion-scheme","status":"publish","type":"post","link":"https:\/\/truthtechnologies.com\/es\/united-states-charges-halkbank-over-alleged-sanction-evasion-scheme\/","title":{"rendered":"United States Charges Halkbank Over Alleged Sanction Evasion Scheme"},"content":{"rendered":"<p>State-owned Turkish bank Halkbank has been charged with fraud and money laundering in an alleged scheme to evade US sanctions on Iran. These charges were announced less than a day after President Trump issued US sanctions against Turkey. These sanction evasion charges may continue to put pressure on Turkey&#8217;s struggling economy.<\/p>\n<p>Halkbank is accused of using money service businesses and shell companies to transfer $20bn in oil revenues to Iran. This money should have been restricted by the US&#8217;s sanctions against the Islamic Republic. The US attornery for the Southern District of New York, Geoffrey Berman, stated that high-ranking government officials in Turkey supported and protected the bank&#8217;s conduct. Berman also claims that these officials received millions of dollars in bribes. One year ago, Halkbank&#8217;s deputy general manager was found guilty on similar charges and sentenced to about 2 and a half years in jail.<\/p>\n<p>The United States government is seeking the proceeds from the alleged scheme as a fine. FBI assistant director-in-charge William Sweeny Jr. had a ominous warning. He stated that &#8220;. . .for far too long the bank and its leaders willfully deceived the United States to shield their actions from scrutiny. That deception ends today.&#8221; Some are worried that this long list of charges, including sanction evasion, money laundering, and conspiracy to defraud the US government, will hurt ties between Turkey and the United States.<\/p>\n<p>For more information on the charges, view the Department of Justice&#8217;s <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/turkish-bank-charged-manhattan-federal-court-its-participation-multibillion-dollar\">press release here<\/a>.<\/p>\n<p>Read more in <a href=\"https:\/\/www.middleeasteye.net\/news\/us-charges-turkeys-halkbank-fraud-and-money-laundering\">this article<\/a>.<\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>State-owned Turkish bank Halkbank has been charged with fraud and money laundering in an alleged scheme to evade US sanctions on Iran. These charges were announced less than a day after President Trump issued US sanctions against Turkey. These sanction evasion charges may continue to put pressure on Turkey&#8217;s struggling economy. Halkbank is accused of [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":1777,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[10],"tags":[],"class_list":["post-978","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article-summaries","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - 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