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The Grand Turk |
Chief Executive of Istanbul Exchange Steps Down |
2021-03-10 |
![]() ...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 spontaneouslytaking over other countries' embassies, maintaining whorehouses run by clergymen, involvement in international drug trafficking, and financing sock puppet militiasto extend the regime's influence. The word Iranis a cognate form of Aryan.The abbreviation IRGCis the same idea as Stürmabteilung (or SA).The term Supreme Guideis a the modern version form of either Duceor Führeror maybe both. They hate 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 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. ![]() has dismissed the claims, insisting the case against Atilla was "politically motivated." Atilla served as deputy CEO of 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 ...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) |
Posted by:Fred |