 [ENGLISH.AAWSAT] A top Ottoman Turkish banker convicted in the US of busting sanctions on Iran
...a theocratic Shiite state divided among the Medes, the Persians, and the (Arab) Elamites. Formerly a fairly civilized nation ruled by a Shah, it became a victim of Islamic revolution in 1979. The nation is today noted for spontaneously taking over other countries' embassies, maintaining whorehouses run by clergymen, involvement in international drug trafficking, and financing sock puppet militias to extend the regime's influence. The word Iran is a cognate form of Aryan. The abbreviation IRGC is the same idea as Stürmabteilung (or SA). The term Supreme Guide is a the modern version form of either Duce or Führer or maybe both. They hate Jews Zionists Jews. Their economy is based on the production of oil and vitriol...
resigned on Monday as the chief executive of the Istanbul stock exchange, state media reported.
Mehmet Hakan Atilla, who served as deputy director general of Ottoman Turkish lender Halkbank, was convicted in 2018 of plotting to help Iran evade US sanctions in a multi-billion dollar gold-for-oil scheme, AFP reported.
Atilla was released from jail in the US in 2019 after spending two years behind bars, and was named head of the stock exchange in October 2019.
Atilla resigned "of his own accord," the Borsa Istanbul exchange said in a statement, quoted by state news agency Anadolu.
A US federal court is expected to put Halkbank on trial later this year after charging it with six counts of fraud, money laundering and sanctions offences in 2019.
Ottoman Turkish President His Enormity, Sultan Recep Tayyip Erdogan the First
 ...Turkey's version of Mohammed Morsi but they voted him back in so they deserve him. It's a sin, a shame, and a felony to insult the president of Turkey. In Anatolia did Recep Bey a stately Presidential Palace decree, that has 1100 rooms. That's 968 more than in the White House, 400 more than in Versailles, and 325 more than Buckingham Palace, so you know who's really more important...
has dismissed the claims, insisting the case against Atilla was "politically motivated."
Atilla served as deputy CEO of Ottoman Turkish lender Halkbank and was responsible for international banking between 2011 and 2018.
Observers have suggested that Atilla’s resignation would be a preemptive step for a potential ruling against Halkbank, one of the three state-owned banks. A large fine and other punitive actions against Halkbank could rock The Sick Man of Europe Turkey
...Qatar's satrapy in Asia Minor...
’s banking system.
US prosecutors allege Iran funneled some $20 billion in oil revenue through Halkbank to sidestep sanctions for its nuclear program in 2012 and 2013.
The case dates back to 2016, when Reza Zarrab, a businessperson with dual citizenship of Iran and Turkey, was taken into custody at Miami Airport in March.
He was charged with violating sanctions against Iran, money laundering, "conspiracy against the US," and defrauding US banks.
During Zarrab’s trial, Turkey sent a diplomatic note to the US embassy, requesting information about the businessperson, as it was not able to hear from Zarrab and was concerned about his life safety.
The court combined the cases of Atilla and Zarrab in April 2017.
Zarrab became a confessor in October 2017 and admitted that he used Halkbank to trade gold for natural gas. Following his confession, Attila remained the sole defendant in the trial.
The CEO of Borsa Istanbul Stock Exchange (BIST) resigned on Monday, March 8, 2021 ahead of a US court appeal to a fraud case (Rooters)
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