U S Supreme Court to hear Turkish lender Halkbank s bid to avoid charges – One America News Network oann.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oann.com Daily Mail and Mail on Sunday newspapers.
The U.S. Supreme Court on Monday agreed to hear Turkish state-owned lender Halkbank s bid to avoid criminal charges of money laundering, bank fraud and conspiracy for allegedly helping Iran evade economic sanctions in a case that has strained American relations with NATO ally Turkey.
The Turkish government declined to respond to repeated queries by the UN investigators who determined that Saadi Qadhafi, sanctioned by the UN Security Council and wanted by INTERPOL, went to Turkey on a special flight after his release from a Libyan