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content tagged with hakan atilla

Former Halkbank executive Hakan Atilla detained at airport
Former Halkbank executive Hakan Atilla detained at airport
Atilla, who was sentenced to prison in the US for breaking Iran sanctions, has been detained while traveling to Cyprus.
1 May 2023
US imposes 10-year trading ban on former Halkbank executive Hakan Atilla
US imposes 10-year trading ban on former Halkbank executive Hakan Atilla
According to the decision of the US Industry and Security Bureau, former Halkbank executive Atilla “may not, directly or indirectly, participate in any transaction involving any commodity, software or technology exported or to be exported from the US.”
7 May 2021
Former Halkbank executive Hakan Atilla resigns as head of İstanbul Stock Exchange
Former Halkbank executive Hakan Atilla resigns as head of İstanbul Stock Exchange
Atilla served 24 months in prison in the US for helping Iran evade sanctions before being appointed as the head of Borsa İstanbul.
8 March 2021
US appeals court upholds former Halkbank manager's sentence
US appeals court upholds former Halkbank manager's sentence
Hakan Atilla, a former manager of Turkey's state-owned Halkbank, was sentenced to 32 months in prison for evading the US sanctions on Iran.
21 July 2020
Halkbank's Atilla Appeals Sentence He Already Served
Halkbank's Atilla Appeals Sentence He Already Served
State-owned Halkbank's former deputy general manager Atilla, who was released from a US prison in July, has appealed the sentence he received for taking part in a scheme to evade US sanctions on Iran.
17 December 2019
Hakan Atilla Appointed Chair of İstanbul Stock Exchange
Hakan Atilla Appointed Chair of İstanbul Stock Exchange
Minister of Treasury and Finance Berat Albayrak has announced that Hakan Atilla, the former Deputy General Manager of Halkbank who served time in prison for violating US sanctions against Iran, will take office as the Chair of Borsa İstanbul.
22 October 2019
Released from Prison in US, Hakan Atilla Arrives in Turkey
Released from Prison in US, Hakan Atilla Arrives in Turkey
Convicted in Iran sanctions case in the US, former Deputy General Manager of Halkbank Hakan Atilla has come back to Turkey after his release from prison. Atilla has been welcomed by Minister of Treasury and Finance Albayrak at İstanbul Airport.
24 July 2019
Released from Prison in the US, Hakan Atilla will be Deported to Turkey
Released from Prison in the US, Hakan Atilla will be Deported to Turkey
Sentenced to 32 months in prison in the US as part of Reza Zarrab investigation, Halkbank Deputy General Manager Hakan Atilla has been released. It has been reported that Atilla will be deported to Turkey.
19 July 2019
Zarrab: Hakan Atilla Didn’t Know Everything, Süleyman Aslan Did
REZA ZARRAB CASE 3RD HEARING
Zarrab: Hakan Atilla Didn’t Know Everything, Süleyman Aslan Did
In the third hearing of trial of then Halkbank Deputy General Director Atilla, Zarrab has said that they copied then Halkbank General Director Arslan’s signature as he was tired of Arslan asking for bribe.
4 December 2017
Rıza Sarraf Doesn’t Attend Critical Hearing
Rıza Sarraf Doesn’t Attend Critical Hearing
Rıza Sarraf for who Turkey sent a diplomatic note to the US on the ground that nothing had been heard from him, didn’t attend the hearing yesterday. Çavuşoğlu said that two notes, not one were sent to the US.
17 November 2017
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