turkish bank

VakıfBank, a Turkish state lender, obtained banking license in Qatar, it announced on May 18.
VakıfBank became the first Turkish bank to get the license in Qatar, the bank said in a press release.
The bank plans to launch its operations in Qatar after the coronavirus pandemic, said Abdi Serdar Üstünsalih, the bank's general manager.

The Special Prosecutor's Office has brought charges against six members of an organized crime group for possession and distribution of counterfeit euro notes, said the press office of the Appellate Special Prosecutor's Office.

A former Turkish police investigator on Dec. 11 told jurors in the trial of a Turkish bank executive charged with evading U.S. sanctions on Iran that he found shoeboxes full of cash in the home of another high-ranking Turkish banker.

Turkish officials on Dec. 7 seized a private jet at Istanbul’s Atatürk Airport belonging to Turkish-Iranian businessman Reza Zarrab, who became a key witness in the case of Turkish bank executive Hakan Atilla tried over evading U.S. sanctions on Iran.

A Turkish bank executive on trial in New York over violating U.S. sanctions on Iran has denied having links with Turkish-Iranian businessman Reza Zarrab in his first interrogation after being arrested in the U.S.

Turkish President Erdogan said on Sunday that Turkey would not succumb to "blackmail" by the United States in the trial of a Turkish bank executive being charged with evading US sanctions on Iran.

Main opposition Republican People’s Party (CHP) leader Kemal Kılıçdaroğlu has said he would give President Recep Tayyip Erdoğan until Dec. 5 to reveal who exposed state secrets to Turkish-Iranian businessman Reza Zarrab, a key witness in the trial of a Turkish bank executive in the United States over violations of Iran.

The Istanbul offices of Turkish-Iranian businessman Reza Zarrab , a key witness in the trial of a Turkish bank executive in the United States over violations of Iran sanctions, have turned into abandoned “ghost” buildings.

Turkey is to seize the assets of Turkish-Iranian businessman Reza Zarrab who is a key witness in the trial of a Turkish bank executive in the United States over violations of Iran sanctions, the state-run Anadolu Agency said on Dec. 1

Turkey’s Vakıfbank said on Dec. 1 that it had never had any interest or involvement whatsoever in any of the processes mentioned in the U.S. trial of a Turkish bank executive accused of helping to launder money for Iran.