Turkish state bank funneled billions to Iran, U.S. charges say

United Press International (UPI) | Oct 16, 2019 at 1:19 PM
  • Federal prosecutors have charged a Turkish state-run bank with funneling billions of dollars to Iran, a violation of U.S. sanctions.
  • The indictment stems from the arrest of a Turkish banker in 2016 for evading U.S. sanctions.