Turkish Gold Trader Testifies on Bank Executive's Role in Sham Food Sales
Dec. 1, 2017, at 4:39 p.m.
By Brendan Pierson
NEW YORK (Reuters) - A Turkish-Iranian gold trader testifying for U.S. prosecutors in a New York court on Friday gave his most detailed account yet of how he claims an executive of Turkey's state-owned Halkbank devised key parts of a plan to launder money for Iran through fake food sales.
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