Wednesday, April 12, 2017

Halkbank CEO is officially added to “the circle” of Zarrab in a new superseding indictment - WASHINGTON HATTI

Halkbank CEO is officially added to “the circle” of Zarrab in a new superseding indictment

By Ilhan Tanir, Washington, DC

As expected, the indictment of Deputy General Secretary of Halkbank, Mehmet Hakan Atilla who was arrested in New York at the end of March is combined with that of Reza Zarrab.

More:Halkbank CEO is officially added to “the circle” of Zarrab in a new superseding indictment - WASHINGTON HATTI