A
Summary
The Hakan Atilla case at the Southern District of New York in 2017 judicially examined the breach of Iran sanctions via Halkbank. Reza Zarrab's testimony as a prosecution witness directly confirmed in public most of the Dec 17 file's findings.
B
Documents
| Date | Document | Type |
|---|---|---|
| 2017 | Zarrab testimony transcripts | U.S. |
| 2018 | Hakan Atilla — conviction | U.S. |
C
Legal Characterization
Iran Sanctions Act (IEEPA), bank fraud, money laundering.
D
Outcome
Status
Concluded with conviction; testimony transcripts form the public confirmation record of Dec 17 findings.