NEWS

Mehmet Atilla sanctioned by US government


Mehmet Atilla, CEO of Halkbank based in Turkey, was sanctioned by US.

He was accused in conspiring with Reza Zarrab, an Iranian-Turkish gold trader, to launder vast amount of revenue through the U.S. financial system on behalf of Iran and its companies.

Tags:

Featured Posts
Recent Posts
Archive

© 2020 PST.AG

Frauentorstraße 3, Weimar, Germany 99423

 info@pst.ag  |  +49(0) 3643/468 40 59

  • Facebook Social Icon