#halkbank
In case anyone missed this

Erdoğa said that Trump ended Halkbank’s criminal case after talks w him. He said that Trump told him “The Halkbank problem is finished for us.”

Halkbank was helping Iran evade taxes and launder billions.

Qatar and now this. The corruption is off the charts
Turkey’s Erdogan Says Halkbank US Case to End After Trump Talks
Turkish President Recep Tayyip Erdogan said state lender Halkbank’s legal case in the US is due to be resolved following recent talks with President Donald Trump, prompting bank shares to rise.
www.bloomberg.com
October 11, 2025 at 2:19 AM
I’ll be going live with @klasfeldreports.com in an hour to discuss the Halkbank deferred prosecution.
March 9, 2026 at 7:32 PM
After that effort failed, Zarrab turned state's witness against Halkbank manager Hakan Atilla and implicated Erdogan in sanctions-busting trades.

That case led to separate indictment against Halkbank itself, eventually led by one of Bharara's successors Geoffrey Berman.
March 9, 2026 at 2:22 PM
HALKBANK (2019) Trump, Bill Barr, Rudy, & Steve Mnuchin All Implicated In Criminal Scandal Involving Turkish Bank
October 11, 2025 at 11:40 AM
Halkbank was charged for fraud, money laundering and for conspiring to violated US sanctions against Iran. As President, Trump reportedly tried to quash the Halkbank case ordering his officials to convince the DOJ to drop its investigation. Ballard Partners also assisted. #spookyconnections
Halkbank Prosecution Can Go Forward, US Appeals Court Says
Turkey’s state-owned Halkbank can be prosecuted for conspiring to violate US sanctions against Iran, a federal appeals court ruled, sending the bank’s shares down.
www.bloomberg.com
November 25, 2024 at 11:16 PM
Kamu zararı tartışmaları: Halkbank 100 milyon dolara aldığı AVM’yi 48 milyon dolara AKP’li vekile sattı boldmedya.com/2025/07/03/k...
Kamu zararı tartışmaları: Halkbank 100 milyon dolara aldığı AVM’yi 48 milyon dolara AKP’li vekile sattı
BOLD - AKP eski Milletvekili Vahit Kiler’in sahibi olduğu Sapphire AVM, 2019 yılında satıldı. Halkbank borcunun bir kısmının karşılığında 2019’un sonunda
boldmedya.com
July 3, 2025 at 10:58 AM
🏧 Kamu bankası Halkbank yurt dışında 1 milyar dolar borç arıyor.
April 16, 2025 at 1:00 PM
💡 Nefes: "Halkbank Genel Müdürü Osman Arslan, kuzeni YDA Group'un patronu Cüneyt Arslan'ın 250 milyon dolar döviz kredisini TL'ye çevirdi ve düşük faizle taksitlendirdi."

🛑 YDA, 50 katlı Halkbank binasının da müteahhidi.
July 4, 2025 at 6:15 PM
Dezenformasyon demişken.. metni okuyan arkadaşın ABD'deki Halkbank davasını takip ederken tavrı ve tarzı unutulmaz mesela ;)
January 10, 2025 at 10:48 AM
NEWS

Trump DOJ offers a deferred prosecution agreement to Halkbank, the Turkish state-run bank charged with laundering billions in Iranian oil money.

Trump repeatedly tried to end this case in his first term—per John Bolton, as a favor to one of the "dictators he liked" (i.e. Erdogan).
March 9, 2026 at 2:08 PM
US to end prosecution of Turkiye’s Halkbank over alleged business with Iran https://aje.news/oqnlpx
March 10, 2026 at 8:30 AM
News

The prosecution of Turkey’s state-run Halkbank is officially closed at the request of SDNY US Attorney Jay Clayton.

A federal judge signed the nolle prosequi this morning.

Background www.allrisenews.com/p/trump-doj-...
Trump DOJ wants to end biggest Iran sanctions-busting case in U.S. history
Turkey's state-run Halkbank allegedly helped launder $20 billion in Iranian oil money. Trump spent nearly a decade trying to kill the case.
www.allrisenews.com
June 17, 2026 at 1:29 PM
Today, Clayton is in control at SDNY, and the Halkbank case appears to be heading to an out-of-court resolution as Trump appears to have neutralized SDNY's famed independence from Main Justice.
March 9, 2026 at 2:26 PM
Felon Trump recently dropped this major case with Turkey his 1st term was involved with. No Justice for anything.

Trump 'Department of Justice' formally moves to drop Halkbank case (2026) www.reuters.com/legal/govern...
July 8, 2026 at 4:07 PM
Erdogan bosuna yatıp kalkıp Halkbank ve Zarrab ile uğraşmıyor. Yok artık diyeceğiniz detaylar !

youtu.be/duTTAECuRo8
ZARRAB'IN UÇAĞINDAKİ DEVRİM MUHAFIZLARI VE ERDOĞAN'IN ESAS KORKUSU
YouTube video by Adem Yavuz Arslan
youtu.be
December 21, 2024 at 4:37 PM
Giden bizim vergilerimiz: Halkbank daha önce aldığı krediyi bile ödeyemeyen firmaya yeni kredi açmış!
January 2, 2025 at 5:48 AM
Euro 43'e dayandı, Halkbank döviz işlemlerini durdurmak zorunda kalmış güncellemeler nedeniyle.
March 19, 2025 at 7:48 AM
HALKBANK HIRSIZLIĞIN EN BÜYÜK KANITIDIR..
October 9, 2025 at 10:37 AM
Halkbank Genel Müdürü Osman Arslan'ın, akrabası olan holdinglere ve mafyaya kredi verdiği iddia ediliyor. #sinop #GÖZvFB #Singo #MemurMeydanda #SelahattinYılmaz #halkbank
August 19, 2025 at 10:36 AM
Halkbank Davası;
ABD Yüksek Mahkemesi, Halkbank’ın yaptırım davasında “dokunulmazlık” talebini ikinci kez reddetmiş. Böylece İran’a yönelik Amerikan yaptırımlarını delmekle suçlanan Halkbank hakkındaki ceza davasının New York’ta görülmesinin önü yeniden açılmış.
Gündemin yoğunluğuna bak!
October 6, 2025 at 2:23 PM
Cevdet Yılmaz bunu yaparsa...

Cumhurbaşkanı Yardımcısı Cevdet Yılmaz'ın, AK Parti Bingöl Milletvekili olduğu dönemde, Halkbank Genel Müdürü'nden mülakatta torpil istediğine dair belgeler ortaya çıktı.

(Fatih Ergin)
January 10, 2025 at 7:49 PM
US Supreme Court rejects challenge by Turkey's Halkbank to prosecution reut.rs/4mQSAwA
US Supreme Court rejects challenge by Turkey's Halkbank to prosecution
The Supreme Court declined on Monday to hear another bid by Turkey's state-owned lender Halkbank to avoid fraud, money laundering and conspiracy charges in the United States for allegedly helping Iran evade American economic sanctions.
reut.rs
October 6, 2025 at 1:45 PM
🇺🇸 Halkbank Davası’nda pazartesi günü bir karar çıkabilir.
September 26, 2025 at 10:54 PM