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DECEMBER 17 · CATEGORY

HALKBANK AND SANCTIONS EVASION

The Halkbank-centered money transfers, Iran sanctions allegations, money laundering findings and the U.S. proceedings that intersect with the December 17 file.

File2012/120653
InstitutionHalkbank
Cash$4.5M
U.S.Atilla / Zarrab
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Category Summary

This page brings together the Halkbank and Iran sanctions-related parts of the December 17 file: banking transactions, alleged fictitious transit trade, money laundering, the MIT note and the U.S. Atilla/Zarrab proceedings.

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Subtopics

DEC 1702.2

Halkbank Bribery

Allegations concerning Süleyman Aslan, cash in shoeboxes and bank executives.

Open DEC 1702.3

Iran Sanctions Evasion

Fictitious transit trade, gold trade, export records and alleged sanctions circumvention.

Open DEC 1702.4

Money Laundering

Company structures, transfer channels and money movement allegations.

Open DEC 1702.5

MIT Warning

The April 18, 2013 note and the debate over prior knowledge of the relationships under investigation.

Open DEC 1702.6

U.S. Case

Hakan Atilla trial, Zarrab testimony and public confirmations in the Halkbank context.

Open
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Documents

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Intersection
This category connects the December 17 file in Turkey with the Halkbank/Zarrab proceedings in the United States.