Halkbank | Law & Crime

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Latest Halkbank Stories

SCOTUS Arguments Over Prosecution of Turkey’s State-Run Bank Invoke Reports That Trump Tried to Interfere with Case

Adam KlasfeldJan 17th
Here Are Some of the Biggest SCOTUS Cases Coming in 2023 That Have Fallen Under the Radar

Elura NanosDec 31st
Supreme Court Agrees to Hear Appeal of Turkey’s State-Run Halkbank, in Iran Sanctions-Busting Case Trump Reportedly Tried to Kill

Adam KlasfeldOct 3rd
Notorious Money Launderer Reza Zarrab’s Lavish Life and New Business in Miami

OCCRP, Law&Crime, Miami HeraldDec 7th
Second Circuit Green Lights Sanctions Prosecution of Turkish State-Run Bank in Case Tied to Trump-Era Scandal

Adam KlasfeldOct 22nd
Newly Minted AG Merrick Garland Pressed by Senator About the Halkbank Case, His Predecessor’s Turkish Scandal

Adam KlasfeldMar 11th
‘Unity Requires Accountability’: Senator Ron Wyden Talks Probes, Impeachment, and CIA’s Jamal Khashoggi Report in New ‘Objections’ Episode

Adam KlasfeldFeb 2nd
After Michael Flynn’s Pardon, Trump Officials Grilled on Pursuit of Turkish-Born Cleric

Adam KlasfeldDec 2nd
Senate Democrat Seeks Barr’s Recusal from ‘Investigation and Prosecution’ of Turkish State-Owned Bank

Matt NahamFeb 3rd