A
Summary
The substrate category of the Dec 17 file. The breach of U.S. sanctions via Halkbank ran through forged export and transit-trade documentation. The volume of forgery — reaching 41 folders — is the quantitative indicator of the file's scale.
The gold chain ran through Dubai Al Salam Exchange via physical gold transfers.
B
Documents
| Date | Document | Type |
|---|---|---|
| File | BDDK audit reports | BDDK |
| File | 41 folders of forged export docs | Documents |
| 2017 | Atilla case — Zarrab testimony | U.S. |
C
Legal Characterization
Document forgery (TCK art.207), money laundering, violation of the sanctions regime.
D
Outcome
Status
Closed via the 2014 KYOK; the U.S. case ended with Hakan Atilla's conviction.